EFTA02690821

ROYAL PALM BEACH POLICE DEPARTMENT Citation Tracking Report Page: 1 Program: CMS30/L Date: 2/07/07 Time: 12:27:03 Case Number . Issued By . . : Entry Employee : Zone/Division : District . . . Street Name . Last Name . . Street Number : City Birth Date Race ***** ***** V E H Case Number . : Vehicle Year . Style Color - Bottom : V I O Case Number . : Statute/Ordin : White ICLE INFO 1-02-009702 TWO DOOR White LATION 1-02-009702 316.189 Lic No. - • Female FL gmATIoN # ***** ******** ******** License Number : Make • PONTIAC Color - Top : White INFORMATION # 1 Citation Number: 9702BOE5 7,777 NA END OF REPORT * * * * * * * * * * * * * * * * * EXHIBIT EFTA R1 02031808 EFTA02690821 4541 PALM SEACH C 0 F F 02/07/07 OUNTY SHERIFF' S ENSE REPORT ENS2 OFFICE PAGE CASE NO. 02075321 DISPOSITION: ZULU DIVISION: ROAD PATROL CIVIL MATTER CODE: 9566 DATE: 06/02/02 SUNDAY ZONE: A81 GRID: 3C21 DEPUTY ID.: 6933 ASSIST: TIME D 2148 A 2159 C 2249 OCCURRED BETWEEN DATE: 06/02/02 , 2148 HOURS AND DATE: , 0000 HOURS 7 ' NO. OFFENSES: 00 NO. OFFENDERS: LOCATION: NO. VICTIMS: 00 NO. ARRESTED: 00 NO. VEX. STOLEN: 0 FORCED ENTRY: 0 0 NO. PREM. ENTERED: 0 OTHER SEX: M PACE W HT: 509 WT: :65 HR: BROWN EYE: HAZEL RESIDENTIAL ADDRESS: HOME PHONE: BUSINESS PHONE: OTHER F RACE! W HT: 504 WT: 120 HR: BLACK EYE: BLUE RESIDENTIAL ADDRESS: HOME PHONE: CT BUS:NESS PHONE: OTHER SEX: F RACE: W HT: 504 WT: 108 HR: BLOND EYE: BLUE RESIDENTIAL ADDRESS: HOME PHONE: RPB BUSINESS PHONE: COMPLAINANT SEX: M RACE. W HT: 510 WT: 150 HR: BROWN EYE: BROWN RESIDENTIAL ADDRESS: HOME PHONE: BUSINESS PHONE: ON JUNE 2 2002 AT 2148 HOURS, I WAS DISPATCHED TO IN REFERENCE TO A REPORT OF A CIVIL DISPUTE. UPON ARRIVAL, I MET WITH WHITE FEMALE AND WHITE MALE, WHO WERE STANDING AT THE END OF THE DRIVEWAY ACCESS TO THE PROPERTY. THERE WAS A PILE OF PERSONAL EFFECTS (I.E. A LAMP, CLOTHING AND OTHER IMO MISC ITEMS) NEXT TO THEM. EXPLAINED THAT THEY HAD BEEN LIVING AT THE RESIDENCE FOR APPRO- XIMA MONTHS AND THAT THEY HAD MADE AN AGREEMENT WITH THE LANDLORD TO VACANT THE PROPERTY AS OF 060102. SHE CONCLUDED BY STATING THEY HAD TRANS- PORTED ONE WADED OF THEIR BELONGINGS AND HAD RETURNED FOR THE REMAINING ITEMS WHEN THEY FOUND THEM AT THE END OF THE DRIVEWAY IN DAMAGE CONDITION. ADDITIONALLY, THEY HAD LEFT A MATTRESS THAT WAS NOW BURNING ON THE PROPERTY. I WENT OUT TO THE PROPERTY AND MADE CONTACT WITH T RD, A WHITE MALE, STATED THAT fi PRIOR '01 /II8rlACESTATEMENTS SUCH AS "YOU CAN KEEP THE REST YOU BASTARD:. THIS STATEMENT AS WELL AS OTHERS WERE WITNESS BY EXHIBIT CX EFTA_R1_02031809 EFTA02690822 4541 02/07/07 EN82 PALM BEACH COUNTY SHERIFF' S OFFICE PAGE 2 OFFENSE REPORT CASE NO. 02075321 WHtTE FEMALE. STATED THAT THERE WAS A SUBSTANTIAL AMOUNT )F T:MR SINCE THEIR DEPARTURE FROM HE FELT THAT THEY HAD DISCARDED THE ITEMS SO HE PLACED THEM OUT FOR TRASH P:CKUP. HE ALSO STATED THAT THE MATTRESS WAS COVERED IN CAT URINE SO HE BURNED IT FOR SANITARY PURPOSES. ALL PARTIES WERE ADVISED THAT AN INFORMATION REPORT WILL BE COMPLETED IN REGARD TO THE INCIDENT AND EXPLANATION OF CIVIL REMEDIES WERE GIVEN. IT SHOULD NE. NOTED THATIMMOMPRIOR TO LEAVING ADVISED ME THAT SHE WOULD PROVIDE ME WITH A LIST OF DAMAGE AND/OR RUIN ITEMS AS SOON AS POSSIBLE. D/S J. WIKSE/ID 6933/TRANS: 060502/RH :Ma: 060302/14:E HRS. EFTA_R1_02031810 EFTA02690823 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Offense Report Time: 12:27:05 Page: Program: CMS301L Day Of Week . : Occur From Date: Dept Class . . : Street Number : City Zone/division : Location Type : Report Officer : Case Status Dt : C A Case Number Case Status Zone Two (2) (So APARTMENT CONDO Friday 8/03/01 20:00 EF L 8 03 01 Report Date . : 8/03/01 23:43 Occur To Date : 8/03/01 23:42 of Okee/E thr Wil) Case Status . : OPEN / NOT ACTIVE Supervisory Emp: SE MANAGEM 1-01-003008 OPEN / NCT ACTIVE ********** ******* **** oFFEN State Class . : Larceny - From Attmpt/Committ : Committed Category Quantity Value PROPERTY S Case Number City Home Phone No. : Race Ethnic Origin : ****** ******** V Case Number . : Street Number City County Business Phone : Birth Country : Race Ethnic Origin Weight STOLEN 500.00 USPECT 1-01-003008 Un nown Hispanic ICTIM 1-01-003008 Unknown White WHITE 103 ENT INFORMATION Dept Class . . : THEFT/LARCENY Case Status Dt : 8/03/01 S E REPORT # 1 Building Statute/Ordin : 812.014(2C1) INFORMATION # UCR Prop Type Description . Property type /ARRESTEE IN Prom •t valid OTHER PERS Case Number . : 1-01-003008 Person Type . : OTHER PERSON Street Number : City County Business Phone : Birth Country Race Ethnic Origin en nown Sex 1 ******* ************ : CURRENCY, NOTE, ETC. : US CURRENCY : CURRENCY/NEGOTIABLE FORMATION # 1 in: UNKNOWN Unknown INFORMATION - # 1 Prompt valid in: Oper Lic Cntry : Sex Height Victim Type Unknown Female 506 Juvenile ** ON : INFORMATION - 1 ********* Last Name . . white : WHITE *********OTHER PERSON Case Number . : 1-01-003008 Oper Lic Cntry : Unknown Sex • , Juvenile . . . : INFORMA Last Name . . : EXHIBIT S * * * * EFTA_R1_02031811 EFTA02690824 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Offense Report Time: 12:27:05 Page: 2 Program: CMS301L Person Type . Street Number : City County Birth Date . Oper Lic No. . : Race Ethnic Origin : White WHITE Sex • Male OTHER P E R Case Number . 1-01-003C08 Person Type . : OTHER PERSON Street Number : City County Business Phone : Birth Country : Race Ethnic Origin : Unknown White WHITE 1-01-003008 (Continued) S O N INFORMA Last Name . . Oper Lic Cntry : Unknown Sex • Male O T H E R PERSON INFORMATI ON - ft 4 ********* Case Number . : 1-01-003008 Last Name . . Person Type . : OTHER PERSON Street Number : City • County • Business Phone : Birth Country : Unknown Oper Lic Cntry : Unknown Race Black Sex • Male Ethnic Origin BLACK O T H Case Number . : Person Type . : Street Number City County Business Phone : Birth Country Race Ethnic Origin • E R PERS 1-01-003008 OTHER PERSON n nown White WHITE OTHER PERS Case Number . 1-01-003008 Person Type . : OTHER PERSON Street Number : City • County Business Phone : Birth Country : Unknown Oper Lic No. . : R235741802210 FL United States Race • White Sex • Male O N I N F O R M A T *** **:*«* Last Name Sex ry : Male O N INFORMA Last Name . . : own EFTA_R1_02031812 EFTA02690825 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Time: 12:27:05 Page: 3 Offense Report Program: CMS301L Ethnic Origin : WHITE Weight • 160 Original Report NARRA Reported By: Entered By.: 1-01-003008 (Continued) Height • 511 8/03/01 8/16/01 ON 080301 AT 2343 HOURS I WAS DISPATCHED TO IN REFERENCE TO A SUSPICIOUS INCIDENT. UPON ARRIVAL I MAD TH THE RESIDENTS OF STATE T EAR IER ING SHE HAD SEVERAL PEOPLE VISITING HER AND STATED THAT WHILE THE PEOPLE WHERE IN HER APARTMENT, ONE OF WENT INTO HER BEDROOM AND REMOVED $500.00 CASH FROM HER WALLET. STATED THAT SHE DOES NOT KNOW WHICH OF HER VISITORS TOOK THE MONEY. STATED THA'' M WALLET WAS LOCATED IN A POCKET OF A SHIRT WHICH WAS INSIDE THE CLOSET OF THE MASTER BEDROOM. STATED THAT HE SPOKE TO ALL OF THE AND THAT NO ONE ADMITTED TO TAKING IT. STATED THAT SEVERAL OF THE VISITORS HAD ALREADY LEFT PRIOR TO MY ARRIVAL, AND THAT THEY COULD NOT PROVIDE NAME OR CONTACT INFORMATION FOR THOSE THAT ALREADY LEFT. I TH N MADE CONTACT WITH THE REMAINING VISITORS A RESIDENT OF . ALL INDIVIDUALS STATED THAT THEY WERE NOT RESPONSIBLE FOR TAKING THE MONEY NOR DID ANY OF THEM KNOW WHO TOOK IT. I TOOK THE NECESSARY INFORMATION FROM AND PROVIDED ME WITH A VICTIM'S RIGHTS SHEET THAT CONTAINED A CASE NUMBER. NO FURTHER SUSPECT INFORMATION AT TIME OF REPORT. END OF REPORT EFTA_R1_02031813 EFTA02690826 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Time: 12:27:07 Offense Report Page: 1 Program: CMS301L Day Of Week . : Sunday Occur From Date: 6/10/01 21:00 Dept Class . . . Street Number : City Zone/division Location Type Report Officer Case Status Dt Case Number Case Status Investigator • 8/21/01 Report Date . : 6/10/01 21:25 Occur To Date : 6/10/01 21:05 CASE MANAGEMENT INFORMATION . 1-01-002214 Dept Class . . : BURGLARY - Non-Vehicle LLY CLEARED Case Status Dt : 8/21/01 Case Number . : Investigator . : Assignment Date: ***ASSIGNMENT HISTORY*** 1-01-002214 Dept Unit . . Supervisor . . 6/19/01 State Class . : OFFENSE Burglary - Non-Vehicle REPORT # ******Ititlit ********** 1 Attmpt/Committ Committed Statute/Ordin : 810.02(49) Forced Entry . : Yes Premises Enter : 1 Structure Occup: Unoccupied OFFENSE REPORT # 2 State Class . : Assault Simple Attmpt/Committ : Committed Statute/Ordin : 784.03(1A) Weapon Type . : Hands/Fists/Feet O F F ENSE PRIMARY RELATIONSHIPS Offense #: 001 Burglary - Non-Vehicle / / 810.02(4E) Name #...: 001 (SUSP) UNKNOWN Name #...: 001 (VICT) Offense #: 002 Assault Simple / / 784.03(1A) Name #...: 001 (SUSP) UNKNOWN Name #...: 001 (VICT) S Case Number City Home Phone No. : Race Ethnic Origin : USPECT/ARRESTEE INFO 1-01-002214 Prom•t valid in: Unknown Hispanic Sex RMATION- UNKNOWN, Unknown 1 ** W ITNESS INFORMATION- # 1 Case Number . : 1-01-002214 Last Name . . : Street Number City County Business Phone Birth Country : Un nown Oper Lic No. . : FL United States Race • White Sex Mali EXHIBIT EFTA_R1_02031814 EFTA02690827 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 2 Time: 12:27:07 Offense Report Program: CMS301L 1-01-002214 (Continued) Ethnic Origin : WHITE ***** *************** Case Number . : 1-01-002214 Street Number : City • County Business Phone : Birth Country : Unknown Race White Ethnic Origin : WHITE INFORMATION - Pro t valid in: OTHER P E R S O N INFORMA Case Number . 1-01-002214 Last Name . . : OTHER PERSON Person Type . Street Number : City County Business Phone : Birth Country : Unknown Oper Lic Cntry Race White Sex Ethnic Origin : WHITE Height Weight 103 Original Report ON SUNDAY RESPONDED TO REFERS VICTIM EX-FIANCE ADDRESS, BROUGH UNKNOWN SUSPECT VERBALLY ABUSIVE THE APARTMENT. HIM TO LEAVE. Oper Lic Cntry : Unknown Sex • Male Victim Type . : Adult : Unknown • Female • 506 N A R R ****** ******* ***** ********* Reported By 6/10/01 Entered By. 6/21/01 JUNE 10 2001 AT APPROXIMATELY 2124 HOURS I IN NT. UPON MY ARRIVAL I MET WITH THE 07-09-80 - STATED THAT HIS ) A 0 RESIDES AT THE ABOVE LISTED jiiilli END TO THE APARTMENT. 'mill AND DID 'T G ALONG. THE SU N BECAME THEN TOLD TO LEAVE THEN BECAME AGITATED AND AGAIN TOLD FRIEND WAS PRESENT DURING THE TION AND T AND WERE GOING TO FIGHT. TO LEAVE THE APARTMENT. am WAS IN FEAR THAT I A SWORN WRITTEN STATEMENT THAT HE ALSO TOLD FINALLY LEFT THE APARTMENT. MIIIIIIIIIIIIMINGOT THE APARTMENT DOOR CLOSED REOPENED THE DOOR AND ENTERED THE APARTMENT WITHOUT CLOSED FIST CAUSING MINOR SWELLING AND A LARGE ON THE LEFT SIDE OF HIS F PERMISSION, AND PUNCHED warTm THE TELEPHONE AND FLED THE SCENE PRIOR TO MY ARRIVAL. TO THE TELEPHONE AND CALLED POLICE. OBSERVED ALSO PROVIDED ME WITH A SWORN WRITTEN STATEMENT. I ASKED IF HE NEEDED MEDICAL TREATMENT? VERBALLY STATED THAT HE DID NOT NEED ANY MEDICAL TREATMENT. A EFTA_R1_02031815 EFTA02690828 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Time: 12:27:07 Page: 3 Offense Report Program: CMS301L 1-01-002214 (Continued) N A R R A ************ ***** * ********* SUPPLEMENT Reported By: 6/16/01 Entered By.: 6/21/01 SINCE 6/10/01 NUMEROUS ATTEMPTS BY TELEPHONE AND IN PERSON HAVE ORMATION. NOR HAVE BEEN AT THE RESIDENCE OR ANSWERING MY TELEPHONE MESSAGES, AT THIS TIME I WISH CLASSIFY THIS CASE AS INACTIVE DUE TO SUSPECTS LACK OF COOPERATION. NARRA SUPPLEMENT Reported By: 8/14/01 Entered By.: 8/14/01 Reviewed By: 8/21/01 I have attempted contact with the victim numerous times and have been unsuccessful. Messages left with roommates have been ignored and the victim has refused to call me regarding this case. This case is exceptionally cleared due to the victim's lack of cooperation. END OF REPORT * * * * * * * * * * * * * * * * * EFTA_R1_02031818 EFTA02690829 4541 02/07/07 ENB2 PALM BEACH COUNTY SHERIFF' S OFFICE PAGE 1 OFFENSE REPORT CASE NO. 99036347 DISPOSITION: ZULU DIVISION: ROAD PATROL NIT TO LOCATE PERSON/VEHI CODE: 9508 DATE: 02/18/99 THURSDAY ZONE: A81 GRID: INDS DEPUTY ID.: 5844 ASSIST: TIME D 1933 A 1943 C 2049 OCCURRED BETWEEN DATE: 02/18/99 , 2000 HOURS AND DATE: , 0000 HOURS EXCEPTION TYPE: INCIDENT LOCATION: CITY: NO. OFFENSES: 00 NO. OFFENDERS CO NO. VEH. STOLEN: 0 NO. PREM. ENTERED: 0 LOCATION: RESIDENCE - SINGLE FAMILY NO. VICTIMS: 00 NO. ARRESTED: C FORCED ENTRY: 0 COMPLAINANT RESIDENTIAL ADDRESS: HOME PHONE: BUSINESS PHONE: OTHER SEX: RESIDENTIAL ADDRESS: HOME PHONE: BUSINESS PHONE: OTHER S RESIDENTIAL ADDRESS: HOME PHONE: BUSINESS PHONE: INATELY 2000 HOURS,I RESPONDED TO IN REFERENCE TO A RUNAWAY CHILD. UPON ARRIVAL, I SPOKE TO DESANTOS, WHO TOLD ME SHE WAS CARETAKER FOR FOUR CHILDREN THAT ARE IN A DRUG REHABILITATION PROGRAM. SHE STATED ONE OF THE CHILDREN, RAN AWAY TONIGHT AS THEY WERE PULLING INTO THE DRIVEWAY. SHE STATED SHE WAS LAST SEEN RUNNING INTO THE WOODS NEAR THEIR HOUSE. I DROVE AROUND IN THE AREA LOOKING FOR THE CHILD AND FOUND HER AT THE INTERSECTIONOF SOUTHERN BOULEVARD AND SEMINOLE PRATT WHITNEY ROAD, HOLDING UP A SIGN SATIN " " TRYING TO GET A RIDE. I SPOKE TO , WHO BEGAN TO GET VERY AGITATED AND APPEARED TO BE READY TO FIGHT. I HANDCUFFED DOUBLE LOCKED THE HANDCUFFS AND CHECKED THEM FOR S AND PUT HER IN THE BACK OF MY CAR. I TRANSPORTED HER BACK TO THE ADVIS c E WAS NOT ALLOWED TO KEEP THE CHILD, ONCE SHE'S TRY TO RUN AWAY. MADE CONTACT WITH THE ORGANIZER OF THE DRUG REHAB- ILITATION PROGRAM. ARRANGEMENTS WERE MADE FOR TO BE TAKEN TO ANOTHER HOME FOR THE REST OF THE NIGHT. I TOOK TO HOUSE LOCATED ON WHERE SHE. WAS TAKEN IN WITHOUT ANY FURTHER INCIDENT. THIS CASE IS FOR INFORMATION PURPOSES ONLY. EXHIBIT EFTA_R1_02031817 EFTA02690830 4541 02/07/07 ENB2 PALM BEACH COUNTY SHERIFF' S OFFICE PAGE 2 OFFENSE REPORT CASE NO. 99035347 D/S T. KABIS/ID 5844/TRANS: 022299/BH EFTA_R1_02031818 EFTA02690831 OQS Viewing CPSC Number 98041883 Page 1 of 20 CASE NO. 98041883 PALM BEACH COUNTY SHERIFF' S OFFICE OFFENSE REPORT CASE NO. DISPOSITION: INACTIVE DIVISION: ROAD PATROL SEXUAL BATTERY SIGNAL CODE: 35 CRIME CODE: 1 ZONE: B71 GRID: WPB DEPUTY I.D. OCCURRED BETWEEN DATE: 02/28/98 , EXCEPTION TYPE: INCIDENT LOCATION: CITY: CONFIDENTIAL • • NON CRIME CODE: CODE: 110A 02/28/96 SATURDAY : 3257 NAME: ASSIST: TIME D 1603 A 1618 1630 HOURS AND DATE: , 0000 HOURS NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION: PARK / WOODLANDS / FIELD NO. VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A NAME LIST: ROLE: COMPLAINANT SEX: F RACE: W HT: 504 NT: 135 HR: BROWN RESIDENTIAL ADDRESS: BUSINESS ADDRESS: ARRESTEE SEX: M RACE: W HT: 601 WT: 155 HR: BLOND OFFENSE INDICATOR: OFFENSE 1 VICTIM NUMBER. : VICTIM TYPE: JUVENILE RESIDENCE TYPE: COUNTY EXTENT OF INJURY: NONE INJURY TYPE(1): NOT APPLICABLE INJURY TYPE(2): NOT APPLICABLE VICTIM RELATION: ACQUAINTANCE RESIDENCE STATUS: PULI. YEAR EYE: GREEN EYE: BLUE printed by tbspioyee id I. 454; on February 07, 2007 01 Impliocs.phso.org/indcx.cfm?la=dspeasc&fromree= I &srhta=4h1dhlIc2R88a25t EFTA R1_02031819 EFTA02690832 OQS - Viewing Case Number 98041/013 Page 2 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 98041883 OFFENSE REPORT CASE NO. DISPOSITION: INACTIVE REPORT NUMBER: 1 FLORIDA VICTIM ? WEATHER: CLOUDY WITNESS TO CRIME KNOWN ?. N CAN VICTIM I.D. SUSPECT ' Y WILL VICTIM PROSECUTE ? Y IS M.O. SIGNIFICANT ' LATENTS LIFTED ' TAG NUMBER KNOWN SUSPECT NAME KNOWN ' SUSPECT LOCATION KNOWN ?... N STOLEN PROPERTY TRACEABLE ? N EVIDENCE LEFT AT SCENE 7. . . N SUSPECT'S VEHICLE KNOWN ?. . N PROPERTY DAMAGE / ON 2/28/98 AT 1600 HOURS I RESPONDED TO A CONFIDENTIAL LOCATION REFERENCE A COMPLAINTOF SEXUAL BATTERY. UPON ARRIVAL I MET WITH THE ON-DUTY COUNSELOR, WHITE FEMALE, STATED, EARLIER IN THE DAY SHE LEARNED FROM ONE OF THE OCCUPANTS OF THE GROUP HOME THAT THE OCCUPANT WAS RAPED APPROXI- MATELY THREE AND A HALF WEEKS AGO AT AN UNKNOWN LOCATION IN IDENTIFIED THE VICTIM AS WHITE FEMALE, I THEN MET WITH , WHO STATED THAT APPROXIMATELY THREE AND A HALF WE FROM HER BOYFRIEND'S HOUSE (WHICH IS IN THE CITY OF ), BY TWO WHITE MALE ACQUAINTANCES OF HERS. STATED THAT BOTH WERE IN THEIR TWENTIES. REFUSED TO PROVIDE IDENTIFICATION OR A DESCRIPTION OF THE TWO WHITE MALES. STATED THAT SHE WAS DRIVEN BY THE TWO WHITE MALES TO A WOODED AREA SOMEWHERE IN SHE ALSO STATED THAT THEY ALL CONSUMED ALCOHOL AND SMOKED MARIJUANA, AND THAT WAS INTOXICATED DURING THIS INCIDENT. STATED ONCE THE VEHICLE WAS PARKED IN THE WOODED AREA, BOTH WHITE MALES HAD FORCED SEXUAL INTERCOURSE WITH STATED SHE DID RESIST BOTH WHITE MALES BY STATING TO THEM, NO. STATED AFTER THE SEXUAL INTERCOURSE, ONE OF THE WHITE MALES WAS DROPPED OFF. AND SHE WENT HOME WITH THE OTHER WHITE MALE TO HIS RESIDENCE AT AN UNKNOWN LOCATION. STATED ONCE IN THE BEDROOM OF THE RESIDENCE, ONCE AGAIN THE WHITE MALE HAD FORCED SEXUAL INTERCOURSE WITH HER. STATED THAT SHE WAS NOT INJURED AS A RESULT. WHEN ASKED ONCE AGAIN TO PROVIDE INFORMATION ON THE IDENTITY OR THE DESCRIPTION OF THE SUSPECTS, SHE REFUSED. SGT. WAS NOTIFIED AND RESPONDED. THE DETECTIVE BUREAU WAS NOTIFIED. THEY STATED THEY WOULD CONDUCT A FOLLOW-UP REFERENCE THIS CASE. CASE INFORMATION WAS GIVEN. THE DISPOSITION IN THIS CASE WILL BE CLASSIFIED AS INACTIVE PENDING FURTHER printed by deploy** ld I: 4511 on February 07, 2007 01 hup://oqs.pbso.orglindex.cfm9fa=dspCitse&fromrec -18csrhta-4bldblle2888a25e-91)2CAE... 2/7/2007 EFTA_R1_02031820 EFTA02690833 OQS - Viewing Case Number 98041883 Page 3 of 20 CASE NO. 98041883 PALM BEACH COUNTY SHERIFF'S OFFICE OFFENSE REPORT CASE NO. DISPOSITION: INACTIVE INVESTIGATIVE LEADS. END OF NARRATIVE. D/S D. -/TRANS: 3/3/98/Ps/t7543 DICT: 2/28/98/1'30 HRS. printed by Smployee 1Q 0: 4542 on February 07. 2007 01. http:/`:ogs.pbso.org/indcx.efm?fa -dspCase& fromree. 1 &srina=4b 1db 1 1c2888a25e-91)2CA E... 2/7/2007 EFTA R1_02031821 EFTA02690834 ()QS - Viewing Case Number 98041883 Page 4 of 20 CASE NO. 98041883 PALM BEACH COUNTY SHERIFF' S OFFICE SUPPLEMENT 1 OFFENSE REPORT CASE NO DISPOSITION: OPEN DIVISION: DETECTIVE CONFIDENTIAL SEXUAL BATTERY • SIGNAL CODE: CRIME CCDE: NON CRIME CODE: ZONE: 871 GRID: DEPUTY I.D.: 3553 NAME: OCCURRED BETWEEN DATE: 02/26/98 , 1630 HOURS AND DATE: EXCEPTION TYPE: INCIDENT LOCATION: CITY: STATE: CODE: 110A 03/31/98 SATURDAY ASSIST: TIMED 1603 A 1618 0000 HOURS APT. NO.: ZIP: NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION: PARK / WOODLANDS / FIELD NO. VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A ON 3-12-98, I RECEIVED A CALL FROM INQUIRYING WHO WOULD BE INVESTIGATING HER DAUGHTER'S SEXUAL BATTERY INVESTIGATION. I CHECKED THE SIU LOG AND POUND THAT THE CASE HAD NOT BEEN ASSIGNED. I WAS NEXT UP ON THE CASE ROTATION LIST SO I ASSIGNED THE CASE TO MYSELF AS - WAS OFF TOLD ME THAT HER DAUGHTER IS CURRENTLY RESIDING AT A CONFIDENTIAL LOCATION AND THAT I SHOULD CONTACT TO SPEAK WITH HER DAUGHTER. ON 3-13-98, I CALLED AT (CONFIDENTIAL LOCATION) TO SET UP AN INTERVIEW APPOINTMENT WITH IS NOT AVAILABLE AND I LEFT A MESSAGE FOR HER TO PLEASE CALL ME BACK. ON 3-16-98. I RECEIVED A MESSAGE FROM . I CALLED HER BACK AND SHE WAS NOT AVA:LABE. ON 3-17-98, I LEFT FOR A CONFERENCE IN HUNSTVIL1E, ALABAMA AND DID NOT RETURN TO WORK UNTIL 3-23-98. ON 3-24-98, I AGAIN CALLED TO SET UP AN APPOINTMENT WITH AND WAS NOT AVAILABLE AND I LEFT A MESSAGE. ON 3-30-98 WAS ABLE TO MAZE CONTACT WITH AND WE SET UP AN INTERVIEW FOR ON 3-31-98 AT 2:30PM DET. printed by Cmployoe Id 4 454! en February 07, 2007 01. htm://oqs.pbso.orglindex.cfm?fardspease&fromrec -18zsrhta=4b1tiblIc2888a25e-9D2CA11... 2/7/2007 EFTA R1_02031822 EFTA02690835 OQS - Viewing Casc Number 98041883 Page 5 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 98041883 SUPPLEMENT 2 OFFENSE REPORT CASE NO. DISPOSITION: OPEN DIVISION: DETECTIVE CONFIDENTIAL SEXUAL BATTERY • • SIGNAL CODE: CRIME CODE: NON CRIME COOS: CODE: 110A 04/06/98 SATURDAY ZONE: B71 GRID: DEPUTY I.D.: 3553 NAME: ASSIST: TIME D 1603 A 1618 OCCURRED BETWEEN DATE: 02/28/98 1630 HOURS AND DATE: , 0000 HOURS EXCEPTION TYPE: INCIDENT LOCATION: APT. NO.: CITY: STATE: ZIP: NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION: PARK / WOODLANDS FIELD NO. VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A • ON 3-31-98 AT 3:00PM, I INITIATED A SWORN TAPED STATEMENT WITH IN REFERENCE TO A SEXUAL BATTERY INVESTIGATION. HAD A VERY QUIET DEMEANOR AND AT TIME SEEMED VERY RELUCTANT TO DISCUSS SENSITIVE FACTS ABOUT THIS CASE, WHICH IS NOT UNUSUAL. AT TIME WAS EMOTIONAL AND CRIED DURING THE INTERVIEW. SAID THAT SHE MET THE SUSPECTS FROM THIS INCIDENT AT A PARTY SEVERAL WEEKS PRIOR TO THE ASSAULTS, WHICH OCCURRED SOMETIME AROUND THE 1ST OF FEBRUARY. ON THE NIGHT OF THE ASSAULT, WAS AT HER BOYFRIEND'S HOUSE PLAYING VIDEO GAMES DOES NOT WANT• TO DISCLOSE THE IDENTITY OF HER BOYFRIEND AT THIS TIME). THE SUSPECTS PULLED UP TO BOYFRIEND'S HOUSE AT APPROXIMATELY 10:00PM ON THE DATE OF THE ASSAULT AND ASKED HIM IF HE WANTED TO GO OUT DRINKING. BOYFRIEND COULD NOT GO, BUT HE TOLD THE SUSPECTS THAT WAS THERE THAT SHE HAD RUN AWAY. SUSPECTS CAME INSIDE OF THE RESIDENCE AND ASKED SHE WANTED TO GO DRINKING WITH THEM. AS STATED EARLIER, HAD MET THE SUSPECT BEFORE AND SHE SAID SHE FIGURED IT WOULD MEAN FREE DRINKS SO SHE DECIDED TO GO. SAID THAT SHE AND THE SUSPECTS DRANK FOR ABOUT FIFTEEN MINUTES AT HER BOYFRIEND'S HOUSE PRIOR TO LEAVING. SAID THAT SHE DRANK A FEW SHOTS OF EITHER TEQUILLA OR VODKA BEFORE THEY LEFT. ONCE IN THE CAR, SAID THAT SHE HAD ABOUT FIVE BEERS AND SHE WENT ON TO TELL ME THAT SHE BECAME VERY DRUNK. I ASKED WHICH OF TEE TWO SUSPECTS WAS DRIVING THE CAR AHD SHE prIntod by Employed Id 4541 on libmwary 07, 2007 01 http://oqs.pbso.org/index.cfin'fa-dspCRse&frotnrec.=1 84srhta• 413 1 dhl 1 c2888a25e-9D2CAR... 2/7/2007 EFTA R1_02031823 EFTA02690836 OQS - Viewing Case Number 98041883 Page 6 of 20 CASE NO 98041883 PALM BEACH COUNTY SHERIFF' S OFFICE SUPPLEMENT 2 OFFENSE REPORT CASE NO. DISPOSITION: OPEN REPLIED ti (UNKNOWN LAST NAME). SAID THAT SHE AND THE TWO SUSPECTS ARRIVED AT A WOODED AREA IN CALLED . I ASKED POR A DESCRIPTION OF 'S CAR AND SRI SAID THE CAR HAD "NORMAL SEATS" LIKE VELVET, WHICH INDICATES THEY PROBABLY WERE CLOTH SEATS. SAID THAT SHE DID NOT KNOW THE MARE OR MODEL OF THE CAR, BUT SHE SAID THAT IT WAS AN OLDER CAR, EITHER PURPLE OR MAROON IN COLOR DID NOT KNOW IF IT WAS A TWO DOOR OF FOUR DOOR OR ANY OTHER INFORMATION. I ASKED FOR A DESCRIPTION OF AND SHE SAID THAT HE IS A WHITE HALE, APPROXIMATELY TWENTY-THREE YEARS OF AGE. LONG BLONDE HAIR, MODERATELY OVERWEIGHT, APPROXIMATELY 6'11, WITH A DIRTY BLONDE GOATEE AND DIRTY BLONDE SIDEBURNS. SAID THAT THE SUSPECT NEVER MENTIONED A PLACE OF EMPLOYMENT OR JOB TYPE DURING THEIR CONVERSATION. AT THIS TIME SAID SHE DID NOT FEEL COMFORTABLE IDENTIFYING SUSPECT NUMBER 2 BECAUSE SHE IS CLOSE FRIENDS WITH HIS BROTHER AND SHE FEELS THIS WO n at' THAT FRIENDSHIP. AFTER ARRIVAL AT SAID THAT SHE PASSED OUT. WHEN pt:nro.1 bp• rqployeo id 0; 4541 on February 02 1OO.7 01 http•/iogs.pbso.org/i(KIex.ctm?la=dspCase&fromrce- I &srht ar-th 1 db I I c 2 888a2Sc-91)2CA E... 2/7/2007 EFTA R1_02031824 EFTA02690837 OQS - Viewing Case Number 98041RS3 Page 7 of 20 CASE NO. 98041883 PALM BEACH COUNTY SHERIFF' S OFF/CE SUPPLEMENT 2 OFFENSE REPORT CASE NO. DISPOSITION; OPEN AFTER THE ASSAULT IN THE WOODED AREA RETURNED WITH SUSPECT #2 TO HIS RESIDENCE WHERE HE HAD SEXUAL INTERCOURSE WIER . SUSPECT $2 SAID THAT SUSPECT #2 PARENTS AND BROTHER WERE HOME AT THE TIME OF THE ENCOUNTER AT HIS RESIDENCE. SAID THAT HER FRIEND (SUSPECT 42'S BROTHER) SAW HER INSIDE OF THE RESIDENCE IN THE MORNING. I ASKED IF SHE TOLD ANYONE WHAT HAPPENED AND SHE SAID SHE TOLD HER BOYFRIEND THAT SHE HAD CONSENTED TO SEXUAL INTERCOURSE WITH THE SUSPECTS. I ASKED IF SHE GOT ALL OF HER CLOTHING AND PERSONAL ITEMS BACK FROM S CAR. SHE SAID SHE IS MISSING A CLEAR PLASTIC PURSE WITH BLACK TRIM WHICH CONTAINED MAKEUP AND OTHER PERSONAL EFFECTS. DOES NDT REMEMBER IF ANY OF HER CLOTHES WERE LEFT IN CAR. IN CONCLUDING THE INTERVIEW, I ASKED IF ANYTHING ELSE HAPPENED THAT WE DID NOT DISCUSS AND SHE SAID ASKED IF BOTH SUSPECTS DID THIS AND SHE REPLIED DID, I DON'T REMEMBER IF(♦ DID". T LAST QUOTE, INADVER IDENTIFIED SUSPECT NUMBER 42 AS AT THE TIME MENTIONED - NAME, SHE DID NOT REALIZE IT. I ASKED ABOUT THE BEER THE SUSPECTS GAVE HER AND SHE SAID THAT THEY GAVE HER FIVE BOTTLES OF BEER AND SHE SAID IT WAS EITHER MICHELOB OR BUSCH. I ASKED IF THE SUSPECTS GAVE HER ANY DRUGS AND SHE REPLIED "MARIJUANA". I ASKED HER WHO GAVE HER MARIJUANA AND SHE REPLIED THEN REALIZED THAT SHE HAD IDENTIFIED-AS THE OTHER SUSPECT AND SHE BECAME VERY UPSET WITH HERSELF AND STARTED TO CRY. I ASKED HOW MCCH POT SHE SMOKED AND SHE SAID A COUPLE OF JOINTS. THIS CONCLUDED THE INTERVIEW AND I IN AGAIN AFTER THE INTERVIEW TO CONFIRM THAT ALL THE INFORMATION SHE HAD GIVEN WAS THE TRUTH AND SHE SWORE THAT IT WAS. ON 4-1-98 AT 151SHRS, I SPOKE WITH ABOUT MY INTERVIEW WITH . I ASKED HER IF SHE COULD PROVIDE BOYFRIEND'S NAME AND SHE SAID TEAT SHE WOULD FIND HIS NAME AND CALL ME BACK. AT 1535HR5 ON 4-1-98, CALLED ME BACK WITH BOYFRIEND'S NAME SAID HIS NAME IS AND HIS PHONE NUMBER IS ALSO SPOKE ABOUT HER DAUGHTER'S PAST DRUG ABUSE AND ALSO HOW MANY KIDS IN ARE INVOLVED IN DRUGS, WITCHCRAFT AND ANIMAL SACRIFICE. SAID THAT SHE RAS ATTEMPTED TO DISCUSS THE DRUG PROBLEM WITH THE PRINCIPAL AT MORE= printed by Employee Id f: 4541 on February 07, 2007 01. http:Mxis.pbso.orgiindex .01W fa=dspCase& froniree-l&srina=4h I db I I 02888a25e-OD2CA 2/7/2007 EFTA_R1_02031825 EFTA02690838 OQS - Viewing Case Number 98041883 Page 8 of 20 CASE NO. 98041883 PALM BEACH COUNTY SHERIFF' S OFFICE SUPPLEMENT 2 OFFENSE REPORT CASE NO. DISPOSITION: OPEN AND SHE SAID THAT SHE HAS HAD LITTLE SUCCESS IN CONVINCING THE PHINC:PAL THERE IS A PROBLEM. FURTHER FOLLOW UP INVESTIGATION ON THIS CASE WILL BE FORTHCOMING. THEREFORE CASE REMAINS CLASSIFIED AS OPEN. DET printed by Siployee Id 9: 4541 on Sebron7 07, 2007 07. htm://eqs.pbso.nrWindex.clinlla=dspeasc&fromrcc-- I &srhta=4bldb I I c2888a25e-9D2CAP... 2/7/2007 EFTA R1_02031826 EFTA02690839 OQS - Viewing Case Number 98041883 Page 9 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 98041883 SUPPLEMENT 3 OFFENSE REPORT CASE NO. DISPOSITION: OPEN DIVISION: DETECTIVE CONFIDENTIAL SEXUAL BATTERY • • • SIGNAL CODE: CRIME CODE: NON CREME CODE: CODE: 110A 06/16/98 SATURDAY ZONE: 871 GRID: DEPUTY I.D.: 3553 NAME: ASSIST: TIME D 1603 A 2618 OCCURRED BETWEEN DATE: 02/28/98 , 1630 HOURS AND DATE: . 0000 HOURS EXCEPTION TYPE: INCIDENT LOCATION: APT. NO.: CITY: STATE: ZIP: NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: O NO. PREMISES ENTERED: 0 LOCATION: PARE / WOODLANDS i FIELD NO. VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A INVESTIGATIVE EFFORTS TO IDENTIFY THE LAST NAME OF SUSPECTS IN THIS CASE HAVE NET 917TH NEGATIVE RESULTS AT THIS TIME. IT SHOULD BE NOTED THAT IT IS DIFFICULT TO MARE CONTACT WITH THE VICTIM BECAUSE SHE IS HOUSED AT A CONFIDENTIAL LOCATION AND CALLS TO THE PATIENTS ARE STRICTLY LIMITED. CATION WILL BE FORTHCOMING. p ggggg d by E.ployer, Id O. 4241 on F•bru•ry 07. 2007 01 hnp:lloqs.pbso.orgiindex.e lin? fa -dspCase&fromrec=1 &srh ia .4 b db 1 1 a 888a25 e-91)2CAE... 2/712007 EFTA R1_02031827 EFTA02690840 OQS - Viewing Case Number 98041883 Page 10 of 20 PALM BEAC CASE NO. 98041883 SUPPLEMENT SEXUAL BATTERY SIGNAL CODE: ZONE: B71 GRID: OCCURRED BETWEEN DATE: EXCEPTION TYPE: INCIDENT LOCATION: CITY: H COUNTY SHERIFF' S OFFICE 4 OFFENSE REPORT CASE NO. DISPOSITION: OPEN DIVISION: DETECTIVE CONFIDENTIAL • CRIME CDDE: NON CRIME CODE: CODE: DEPUTY I.D.: 3553 NAME: 02/29/98 , 1630 HOURS AND DATE: STATE: 110A 07/31/98 SATURDAY ASSIST: TIME D 1603 A 1618 . 0000 HOURS APT. NO.: ZIP: NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION: PARK / WOODLANDS / FIELD NO. VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A WHILE CONDUCTING FOLLOW UP INVESTIGATION IN AN ATTEMPT TO OBTAIN THE LAST NAMES OF THE SUSPECTS IN THIS CASE, I WAS REFERRED TO A SUBJECT BY THE NAME OF AS ERSON WHO MIGHT KNOW THE LAST NAME OF A SUBJECT IDENTIFIED ONLY AS IN THE REPORT. ON 7-29-98, I RESPONDED TO THE MCDONALDS RESTAURANT IN WHERE I MADE CONTACT WITH . I ASKED IF HE WAS FAMILIAR WITH Ala WSJ! HE HE INDICATED THAT HE KNEW A SUBJECT BY THE NAME OF INDICATED THAT S OF AGE AND THAT HE IS APPROXIMATELY SHOWS A LAST KNOWN ADDRESS OF EFFORST WILL BE MADE TO ATTEMPT TO WAS APPROXIMATELY EIGHTE SIX FEET TALL. 180LBS. FOR mils BROTHER, LOCATE AND INTERVIEW IN REGARDS TO THIS INVESTIGATION. PRIOR TO SPEAKING TO THOUGH, I AM ATTEMPTING TO OBTAIN A PHOTO OF HIM SO I CAN PRESENT A PHOTO LINEUP TO THE VICTIM TO CONFIRM THAT THIS IS THE PERPETRATOR OF HER CRIME BEFORE HE IS INTERVIEWED IN REGARDS TO THE ALLEGATIONS. FURTHER INVESTIGATIVE LEADS WILL BE FORTHCOMING, THEREFORE CASE REMAINS CLASSIFIED AS OPEN. DET. printed by Diplopia. Zd 4542 en SOtuany 07, 2007 01 tp://eqs.pbso.org/index.elm? fh=d spCasettfromrcc=l&srlua=4bldblIc2388a25c-9D2CAE... 11/2007 EFTA_R1_02031828 EFTA02690841 OQS - Viewing Case Number 98041883 Page 11 of 20 CASE NO. 98041883 SEXUAL BATTERY SIGNAL CODE: ZONE: 871 GRID: OCCURRED BETWEEN EXCEPTION TYPE: INCIDENT LOCATION: CITY: PALM BEACH COUNTY SHERIFF' S OFFICE WIPPLEMENT 5 OFFENSE REPORT CASE NO. DISPOSITION: OPEN DIVISION: DETECTIVE CONFIDENTIAL • CRIME CODE: NON CRIME CODE: DEPUTY I.D.: 3553 NAME: DATE: 02/28/98 , 1630 HOURS AND DATE: STATE: • • CODE: 110A 08/12/98 WEDNESDAY ASSIST: TIME D 1603 A 1618 , 0000 HOURS APT. NO.: ZIP: NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION; PARK / WOODLANDS / FIELD NO. VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE. 794 011 CIS CODE 110A ON AUGUST 11, 1998 AT APPROXIMATELY 1800 HOUR LADED TO (A CONFIDENTIAL LOCATION), WHERE I MADE CONTACT WITH IN REGARDS TO SHOWING HER A PHOTO LINEUP OF A POSSIBLE SUSPECT IN HER SEXUAL BATTERY CASE. I PRESENTED A PHOTO LINEUP CONTAINING SIX YOUNG WHITE MALES AND ASKED HER IF THE PERTETRATOR OF HER CRIME WAS IN THIS PHOTO LINEUP AND IMMEDIATELY BECAME EMOTIONALLY UPSET AND POINTED TO THE SUBJECT IN THE NUMBER FOUR POSITION OF THE PHOTO LINEUP. /T SROULD BE NOTED THAT THE UBJECT IN POS (WHITE HALE, ER FOUR OF THE PHOTO LINEUP IS BASED ON THE FACT THAT THE VICTIM HAS MADE A POSITIVE IDENTIFICATION THAT IS ONE OF THE SUBJECTS THAT RAPED HER ON OR ABOUT FEBRUARY 1, 199 , WELL-ATTEMPT TO LOCATE AN INTERVIEW WITH HIM IN REGARDS TO THIS CASE. UNTIL SUCH TIME AS I$ LOCATED AND AN INTERVIEW IS CONDUCTED, THE CASE WILL REMAIN CLASSIFIED AS OPEN. DET. TRANS. 08/17/96/DAW/49495 prantiod by EMplOyWe Id 0: 4542 on 214174004Y 07. 2007 02. http:liogs.pbso.prg/indcx.efingfa=dsoCase&li-omox:=1&srhta-4bldblic2888a25e-9132CAI:.... 217/2007 EFTA_R1_02031829 EFTA02690842 OQS - Viewing Case Number 98041883 Page 12 of 20 CASE NO. 98041883 SEXUAL BATTERY SIGNAL CODE: IONE: 871 GRID: DEPUTY I.D.: 3553 NAME: OCCURRED BETWEEN DATE: 02/28/98 , 1630 HOURS AND EXCEPTION TYPE: INCIDENT LOCATION: CITY: PALM BEACH SUPPLEMENT 6 COUNTY SHERIFF' S OFFICE OFFENSE REPORT CASE NO. DISPOSITION: OPEN DIVISION: DETECTIVE CONFIDENTIAL CRIME CODE: NON CRIME CODE: DATE: STATE: CODE: 110A 08/20/98 WEDNESDAY ASSIST: TIME D 1603 A 1618 , 0000 HOURS NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN' LOCATION: PARK / WOODLANDS / FIELD NO. VICTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY: 0 WEAPON OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS APT NO.: ZIP: 0 NO. PREMISES ENTERED: 0 TYPE: HANDS / FISTS / FEET CODE 110A AS REPORTED IN THE PREVIOUS SUPPLEMENT, MADE A POSITIVE IDENTIFICATION THAT WAS ONE OF THE SUBJECTS THAT RAPED HER ON/OR ABOUT MARCH 1ST 1998. THE PESO PALMS COMPUTER SHOWED A CURRENT ADDRESS 0 ON 8-13-98, I RESPONDED TO THAT ADDRESS IN AN ATTEMPT TC MAKE CONTACT WITH THERE WAS A LOCKED GATE AND NO ONE APPEARED TO BE HOME. I CONTACTED PESO DISPATCH TO SEE IF THEY COULD FIND A NUMBER FOR THE RESIDENCE AND THIS MET WITH NEGATIVE RESULTS. I LEFT MY BUSINESS CARD AT THE RESIDENCE WITH A NOTE TO HAVE CALL ME AT THE SHERIFF'S OFFICE. ON 8-17-96 AT APPPROXIMATELY 3:30PM. I AGAIN RESPONDED TO IN AN ATTEMPT TO MAKE CONTACT WITH AND THIS TIME I WAS SUCCESSFUL. I ASKED _IF HE WOULD BE WILLING TO SPEAK WITH ME IN REGARDS TO AN ONGOING SHERIFF'S OFFICE INVESTIGATION AND HE AGREED TO DO THIS. I TOLD THAT HE WAS NOT REQUIRED TO BE SUBJECT TO THIS INTERVIEW AND IF HE DECIDED TO CONDUCT THE INTERVIEW HE COULD TERMINA NE INTERVIEW AT ANY TIME. PRIOR TO GOING ON TAPE, I ONLY ASKED ABOUT HIS FRIEND AND ABOUT ANY TYPE OF HOBBIES THAT HE AND ENGAGE IN TOGETHER. AT 3:48P14. I INITIATED A TAPED INTERVIEW WITH INSIDE OF MY UNMARKED VEHICLE PARKED IN THE FRONT OF RESIDENCE AT . AGAIN, I TOLD THAT HE COULD TERMINATE THE INTERVIEW ANY TIME THAT HE WANTED TO AND GO BACK INSIDE OF HIS HOUSE. SAID THAT HE UNDERSTOOD THIS. printed by Employ** Id 0: 45(1 on February 07, 2007 01 littivitogs.pbso.orgtindcx.cfm?fa dspCase&fromrec= I Stsrhta=4bldb I 1c2888a25e-9D2C'AE... 2/7/2007 EFTA_R1_02031830 EFTA02690843 - Viewing Case Number 98041883 Page 13 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO 9804/883 SjPPLEMENT 6 OFFENSE REPORT CASE NO. DISPOSITION: OPEN TOLD ME THAT HE HAS KNOWN FOR ABOUT TWO YEARS. I ASKED IF HE KNEW A GIRLayaki. - NAME OF AND HE CONFIRMED THAT RE DID. I ASKED IIIIIIIHOW HE KNEW aND HE SAID THAT HE KNEW HER AS A FRIEND AND HE WENT ON TO SAY THAT THEY an TOOK HER OUT DRINKING. I TOLD THAT HAD MADE ALLEGATIONS THAT SEXUAL ACTIVITY OCCURRED BETWEEN SHE, AND THAT THIS SEXUAL ACTIVITY WAS NOT CONSENSUAL ON HER PART AND REPLIED ". I ASKED HIM IF IT WAS CONSENSUAL WENT ON TO TELL ME THAT THEY WERE DRINKING BEERS IN A WOODED AREA IN CALLED THE INITIALLY SAID THAT HAD TWO OR THREE BEERIIIIIIIIIILSO SAID THAT WAS PLAYING LIKE SHE WAS IN G TO TO SLEEP WHILE THEY WERE IN THE WOODS. I ASKED TO TELL ME EXACTLY NEAT HAPPENED THAT NIGHT AND HE ". I ASKED NOM WHO HE MEANT BY SAYING WE HAD SEX AND HE REPLIED " ", REFERRING TO AND 1 ASKED WHERE THIS HAPPENED AND HE REPLIED I ASKED ABOUT HIS SEXUAL ENCOUNTER WITH AND HE SAID " I ASKEDIIIIIIII IF NE USED ANT PROTECTION AND HE SAID THEY USED A CONDOM. I ASKED IF HE OR WAS THE FIRST ONE TO HAVE SEX WITH AND HE SAID " I ASKED HOW THE SEXUAL ACTIVITY GOT STARTED AND HE REPLIED SAID REPLIED SAID THAT £AID TO HIM somxTB:Na TO THE EFFECT OF WHY DON'T YOU KEEP NE AWAKE. I ASKED IF THEY WERE ABLE TO KEEP AND HE SAID I ASKED IF THERE WAS ANY TALK PRIOR TO THE ACTUAL SEXUAL ACTIVITY ABOUT THEM HAVING SEXUAL RELATIONS AND HE SAID THERE WAS NOT ANY TALK OF THAT. I ASKED TO TELL ME EXACTLY WHAT HAPPENED ABOUT HE AND HAVING SEX AND HE SAID "W I ASKED HIM WHERE THAT WAS AND HE REPLIED I ASKED HOWaWERE POSITIONED AND HE SAID IT WAS HARD TO DESCRIBE. HE SAID THAT WAS IN THE DRIVER'S SEAT AND THAT HE WAS •• PASSENGER SEAT AND THAT SHE ( ) WAS IN THE MIDDLE. I ASKED HOW HE WAS ABLE TO HAVE INTERCOURSE IN THAT POSITION prIncod by Employe. rd O. 4541 on libruary 07, 2007 01 int:Iioys.pbso.orglindex.etin?fa- dspeasc&fromree=1&srhta 4bldbi 1c2888a25c-91)2CAE... 2O12007 EFTA_R1_02031 831 EFTA02690844 OQS - Viewing Case Number 98041883 Page 14 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 96041883 S1PPLEMENT 6 OFFENSE REPORT CASE NO. DISPOSITION: OPEN AND HE AT THIS POINT ASKED WHAT THIS (INTERVIEW) WAS ABOUT BEFORE WE CARRIED ON ANY FURTHER. I TOLD HIM MADE A REPORT THAT NE AND N RAPED HER AND I EXPLAINED I WAS ATTEMPTING TO GET TAX STATEMENTS FROM HE AND AS TO EXACTLY WHAT HAPPENED. ATSALFOINT, IIIIIITOLD ME HAS SLEPT AROUND. I ASKED IF SHE ( HAD CLOTHES ON AND HE SAID SHE HAD PANTS AND A SHIRT ON. I ASKED HIM HOW HE WAS ABLE TO HAVE. SEXUAL INTERCOURSE WITN HER WITH HER CLOTHES ON AND HE SAID THAT SHE TOOK THEM OFF. INDICATED THAT WAS ON TOP OF HIM AT ONE POINT DURING THE SEXUAL INTERCOURSE. I ASKED WHAT WAS DOING AT THAT POINT AND HE SAID " I ASKED HE SAID " I ASKED IF TOLD NO OR TO STOP AND HE REPLIED SHE DID NOT. I ASKED OM WHAT HE MEANT BY THE STATEMENT ABOUT STOPPING THE SEX QUICKLY AND HE REPLIED " WHAT HE WITNESSED BETWEEN AND I ASKED HOW AND ENDED UP HAVING SEXUAL INTERCOURSE AND HE REPLIED I ASKED HOW AUDI WERE POSITIONED AND HE SAID : ASKED IF FORCED INTERCOURSE AND HE REPLIED I ASKED HIM IF HE WAS SURE AND HOW HE KNEW THAT AND HE SAID I ASKED SION IF A HAD SEX WITH HE AT THE SAME TIME I ASKED IF HE SAW AND HAVING ORAL SEX AND HE SAIL " I ASKED = WHAT HIS DEFINITION OF SEXUAL INTERCOURSE WAS AND HE SAIL " I ASKED =WHAT HIS DEFINITION OF ORAL SEX WOULD BE AND HE SAID " I TOLD WHEN I USED THE TERM ORAL SEX THAT I MEAN IN REGARDS TO A FEMALE WOULD BE HER PUTTING HER MOUTH ON A PENIS AND IN REGARDS TO A MALE IT WOULD BE HIM PUTTING HIS MOUTH ON A VAGINA. I ASKED HIM IF HE UNDERSTOOD THAT AND HE SAID THAT HE DID. I ASKED PERFORMED ORAL SEX ON AND HE REPLIED I ASKED PERFORMED ORAL SEX ON AND HE REPLIED a I ASKED IF A PERFORMED ORAL SEX ON HIM AND HE REPLIED I ASKED IEEE PERFORMED ORAL SEX ON ' AND HE prIneml by Employed 7d I: 4541 00 Aibruary 07, 2007 01 hupiloys.pbso.orglindex.clin?fa-dspCase&fromrec=1&srhta—O I dblle2888a25c-91)2CAE... 2/7/2007 EFTA R1_02031832 EFTA02690845 OQS - Viewing Case Number 98041883 Page 15 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 98041883 SUPPLEMENT 6 OFFENSE REPORT CASE NO. DISPOSITION: OPEN REPLIED NO. I WENT OFF TAPE AT 4:06PM TO LOOK OVER THE REPORT. I WENT BACK ON TAPE AT 4:09PM AND I DID NOT ASK ANY QUESTIONS OFF TAPE AND WHEN WE WERE BACK ON TAPE I ASKED HIM IF THIS WAS TRUE AND NE CONFIRMED THAT NO QUESTIONS WERE ASKED OFF TAPE. I ALSO RE-CONFIRMED WITH THAT HE COULD TERMINATE THE INTERVIEW AT ANY TIME. I ASKED IF HE REMEMBERED HE AND PICKING AT HER BOYFRIEND'S HOUSE AND HE DID NOT REMEMBER. I ASKED IF HE SAID EARLIER IN THIS INTERVIEW THAT ALMOST PASSED OUT AND HE SAID I AGAIN ASKED VIII IF HE REMEMBERED HOW MANY BEERS HAD AND HE REPLIED NO. I ALSO ASKED IIII IF NE KNEW HOW OLD WAS AND HE REPLIED NO. I ASKED CIF HE HAD ANY RECOLLECTION IF WAS ON HER PERIOD AND HE SAID HE HAD NO RECOLLECTION. I ASKED HOW MANY TIMES HE HAD SEXUAL INTERCOURSE WITH AND HE REPLIED " HE SAID ONE (ECNOUNTER) HAPPENED IN THE FRONT SEAT AND ONE (ENCOUNTER) HAPPENED IN HIS ROOM AT HIS HOUSE AFTER THEY LEFT THE WOODED AREA. THEN SAID ". I REMINDED THAT I HAD ANSWERED THAT QUESTION EARLIER AND I AGAIN WENT ON TO TELL HIM THAT REPORTED THAT SHE WAS RAPED BY HE AND I ASKED IF HE REMEMBERED ME TELLING HIM THAT EARLIER IN THE INTERVIEW AND HE REPLIED AGAIN, I ASKED IF RE HAD ANY MEMORY OF FORCING SEXUAL INTERCOURSE ON AND HE SAID I WAS PRETTY INTOXICATED MYSELF, ". I ASKED IF COULD HAVE FORCED INTERCOURSE ON AND HE I TOLD IMMO REPORTED THAT THEY RETURNED TO HIS HOUSE AND HAD SEXUAL INTERCOURSE IN HIS ROOM AND HE CONFIRMED TEAT THIS WAS TRUE. I ASKED HOW LEFT HIS RESIDENCE AND HE SAID SHE WENT ON THE BUS WITH HIS BROTHER_ I WENT OFF TAPE AT 4:07PM TO REVIEW MY REPORT. I WAS BACK ON TAPE AT 4:18PM AND I ASKED ON TAPE IF I'D ASKED HIM ANY QUESTIONS OFF TAPE AND HE REPLIED I TOLD THAT REPORTED THAT THEY SMOKED POT AND THAT THEY SMOKED ONE OR TWO JOINTS AND I ASKED HIM IF HE REMEMBERED HOW MANY THEY SMOKED ". I ASKED HIM IF IT WOULD HAVE BEEN AT LEAST ONE AND HE REPLIED" I TOLD THAT SAID THAT THEY HAD SMOKED TWO JOINTS AND I ASKED IF HE REMEMBERED TEAT AND HE SAID • MADE THE STATEMENT " . Printed by inployeer id I. 4541 es February 07. 2007 02. http://ocis.pbso.orglindcx.cfm?tedspease&fromrct, l&srhta=4bItlb I 1c2888a25e-9D2CAE... 2/7/2007 EFTA_R1_02031833 EFTA02690846 OQS - Viewing Case Number 98041883 Page 16 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 98041683 SUPPLEMENT 6 OFFENSE REPORT CASE NO. DISPOSITION: OPEN I ASKED IF THE BOWL OR PIPE HAD MARIJUANA IN IT AND HE REPLIED YES. I AS IF HE REMEMBERED IF SMOKED ANY OF THE MARIJUANA AND HE REPLIED " ". I ASKED IF THIS WAS BEFORE OR AFTER THE SEXUAL INTERCOURSE AND KE REPLIED PRIOR TO ENDING THE INTERVIEW, I TRIED TO ASK SOME " QUESTIONS. I ASEEDM IF THE SEXUAL INTERCOURSE BETWEEN HE AND WAS FORCED AND 3E REPLIED NO. I ASKED HIM HOW MANY BEERS HE HAD THAT NIGHT AND REPLIED " ". I ASKED RPM IF HE REMEMBERED HOW LONG THEY WERE OUT IN THE WOODS AND HE REPLIED NO. I SAID THAT INDICATED THEY WERE THERE FOR ABOUT FIVE HOURS. I ASKED IF THAT WOULD SOUND ABOUT RIGHT AND HE REPLIED AFTER THE INTERVIEW, IIIIIWENT INSIDE AND SPOKE TO HIS FATHER. FATHER RETURNED AND INFORMED ME THAT HE D TO CONTACTIIIIIII ATTORNEY. IN THE MEANTIME, I HAD PREVIOUSLY ASKED IF HE WOULD SHOW ME S HOUSE AND HE AGREED TO DO THIS. FATHER DROVE WITH US AS WE DROVE TO THE ACREAGE AREA OF WHERE /IDENTIFIED AS BEING THE RESIDENCE OF . AN INTERVIEW WILL BE CONDUCTED WITH REGARDING THESE ALLEGATIONS. I MADE AN AGREEMENT WITH ATTORNEY FOR THAT CAN TURN HIMSELF IN TO MYSELF AT THE SHERIFF'S OFFICE ON MONDAY, 8-24-98 AT 2:30PM. PENDING FURTHER FOLLOW UP INVESTIGATION, CASE WILL REMAIN CLASSIFIED AS OPEN. DET. printed by •QTFiloyn• id I 4541 on February 07. 2007 01 http://oqs.pbso.org/index.cfm?fa=dspCase&fromrec 1 &srhta=4bldblle2888825e-91)2CAE... 2/7/2007 EFTA_R1_02031834 EFTA02690847 OOS - Viewing Case Number 98041883 Page 17 of 20 CASE NO. 98041883 PALM BEACH COUNT Y SUPPLEMENT 7 °PEENS SHERIFF' S OFFICE E REPORT CASE NO. DISPOSITION: CLEARED BY DIVISION: DETECTIVE CONFIDENTIAL SEXUAL BATTERY • * • SIGNAL CODE: CRIME CODE: NON CRIME DE: CODE: 110A 08/25/98 ZONE: B71 GRID: DEPUTY I.D.: 3553 NAME BART ASSIST: TIME OCCURRED BETWEEN DATE: 02/23/96 . 1630 HOURS AND DATE: , 0000 SOURS EXCEPTION TYPE: INCIDENT LOCATION: CITY: STATE: APT. NO.: SIP: WEDNESDAY D 1603 A 1618 NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION: PARK / WOODLANDS / FIELD NO. VICTIMS: 01 NO. ARRESTED: 1 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A ON 08/24/98, AT 1 THE SHERIFF'S OFFICE. TO PROBABLE CAUSE FOR HIS ARREST FOR UNDER 16 YEARS OF AGE. I TOOK HIS ARREST WAS COMPLETED. PALM BEACH COUNTY JAIL. CASE IS CLEARED BY ARREST, BUT STILL REMAINS UNDER INVESTIGATION CONCERNING SUSPECT DET. T WITH IN THE LOBBY OF COME TO TURN HIMSELF IN REGARDS A CHARGE OF LEWD ASSAULT UPON A CHILD UPSTAIRS WHERE PAPERWORK CONCERNING WAS TRANSPORTED AND TURNED OVER TO THE printed by Employee Id 0: 4542 on February 07, 2007 02. httrilocis.pbso.orglindex.etin?lh=dspCase8cfromreenl&srhta ,4131 db I 1c2888a25e-9132CAE... 2/7/2007 EFTA R1_02031835 EFTA02690848 OQS - Viewing Case Number 98041883 Page 18 of 20 CASE NO. 98041883 PALM BEACH COUNTY SHERIFF' S OFFICE SUPPLEMENT 8 OFFENSE REPORT CASE NO. DISPOSITION: CLEARED BY DIVISION: DETECTIVE SEXUAL BATTERY SIGNAL CODE: CRIME CODE: EONE: 671 GRID: DEPUTY I.D. OCCURRED BETWEEN DATE: 02/28/98 , EXCEPTION TYPE: INCIDENT LOCATION: CITY: CONFIDENTIAL • NON CRIME CODE: CODE: 110A 09/14/98 WEDNESDAY : 3553 NAME: ASSIST: TIME D 1603 A 1618 1630 HOURS AND DATE: , 0000 HOURS STATE: APT. NO.: ZIP: NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION: PARK / WOODLANDS / FIELD NO. VICTIMS: 01 NO. ARRESTED: 1 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A ON 9-3-98, I WAS FINALLY ABLE TO MARE CONTACT WITH IN REGARDS TO THIS INVESTIGATION. I INFORMED THAT I NEEDED TO SPEAK WITH HIM ABOUT A CRIMINAL INVESTIGATION AND ASKED HIM WHEN HE WOULD BE AVAILABLE TO COME TO THE SHERIFF'S OFFICE FOR AN INTERVIEW. INFORMED ME THAT HE WAS AVAILABLE ON THIS SAME DATE (9-3-98) AND WE AGREED TO MEET AT THE SHERIFF'S OFFICE AT 6:00PM. I MET WITH AND HIS FATHER IN A CONFERENCE ROOM AT THE SHERIFF'S OFFICE AT APPROXIMATELY 6:00PM. I EXPLAINED TO AND TO THE ALLEGATIONS IN THIS CASE CONCERNING THE FACT THAT WAS REPORTING THAT SHE HAD BEEN RAPED BY AND I ASKED PROVIDE ME A STATEMENT IN TO THIS. FATHER PROVIDE A STATEMENT. A CIGARRETTE, DURING WHICH TIME I PRIOR TO ASXING THIS CASE, I READ HIM HIS MIRANDA RIGHTS AND HE CONFIRMED THAT HE UNDERSTOOD THOSE MIRANDA RIGHTS AND SIGNED A MIRANDA RIGHTS CARD. ADMITTED THAT RE HAD ENGAGED IN SEXUAL RELATIONS WITH ON OR ABOUT THE DATE IN QUESTION ' . • ADMITTED THAT WAS THERE ALSO INDICATED IN HIS INTERVIEW THAT THE SEXUAL ACTIVITY BETWEEN HE AND '. WAS CONSENSUAL AND NOT IF HE WOULD BE WILLING TO SE ALLEGATIONS AND HE WAS AGREEABLE WAS ALSO IN AGREEMENT THAT SHOULD REQUESTED TO LEAVE THE BUILDING TO SMOKE CONDUCTED A TAPED INTERVIEW WITH THE FACTS CONCERNING THE ALLEGATIONS IN printed by Turley"' Id 0: 1541 on Iftbruary 07, 2007 01. http://oqs.pbso.orwindex.cfmlfa=d.spease&fronwee=1&srhta=4bldblle2888a2Se-9O2CAE... 2/7/2007 EFTA_R1_02031836 EFTA02690849 OQS - Viewing Case Number 98041883 Page 19 of 20 CASE NO. 98041883 PALM BEACH COUNTY SHERIFF' S OFFICE SIMPLEMENT 8 OFFENSE REPORT CASE NO. DISPOSITION: CLEARED BY FORCED AS REPORTED BY ON OR ABOUT 9-14-98, I CONFERRED WITH SGT. CONCERNING HOW WAS TO BE PROCESSED BASED ON THE FACT THAT HE WAS NOW AN ADULLBUTTHAT HE WAS A JUVENILE AT THE TIME THE CRIME WAS COMMITTED. SGT. INFORMED ME SHOULD THEREFORE BE PROCESSED AS A JUVENILE. I ASKED SGT. IF IT WAS PERMISSIBLE TO PROCESS AT THE JAIL AND THEN RELEASE HIM TO HIS FATHER AND SGT. INFORMED ME THAT THIS WAS OKAY. ON 9-14-98, WAS BROUGHT TO THE SHERIFF'S OFFICE BY HIS FATHER AND ALSO ATTORNEY I TOOKe THE JAIL WHERE HE WAS PHOTOGRAPHED AND PRINTED AND THEN RELEASED BACK TO HIS FATHER'S CUSTODY. CASE REMAINS CLEARED BY ARREST. FOR VERBATIM STATEMENT OF INTERVIEW, PLEASE REFER TO THE VIDEO TAPE ON FILE IN THE SHERIFF'S OFFICE EVIDENCE ROOM. DET. printed by Employee Ed 0: 4341 on Fibruary 07, 2007 01 http:iloqs.pbso.orgiindcx.cfm?fa=d5pCase&fromrec= I &srhta=4b1db I 1c2888a25e-9D2CAE... 2/7/2007 EFTA R1_02031837 EFTA02690850 OQS - Viewing Case Number 98041883 Page 20 of 20 CASE NO. 98041883 PALM BEACH COUNTY SHERIFF' S OFFICE SUPPLEMENT 9 OFFENSE REPORT CASE NO. DISPOSITION: CLEARED BY DIVISION: DETECTIVE CONFIDENTIAL SEXUAL BATTERY • • • SIGNAL CODE: CRIME CODE: NON CRIME CODE: CODE: 110A 12/03/96 WEDNESDAY ZONE: B71 GRID: DEPUTY I.D.: 3553 NAME: ASSIST: TIME D 1603 A 1618 OCCURRED BETWEEN DATE: 02/28/96 , 1630 HOURS AND DATE: , 0000 HOURS EXCEPTION TYPE: INCIDENT LOCATION: APT. NO.: CITY: STATE: ZIP . NO. OFFENSES: 01 NO. OFFENDERS: 02 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION: PARR / WOODLANDS FIELD NO. VICTIMS: 01 NO. ARRESTED: 1 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 CIS CODE 110A • • I RECEIVED A LETTER FRO CONCERNING THE FILING DISPOSITION ON THIS CASE. LETTER SAID THAT THIS CASE IS NO FILED DUE TO THE VICT=1'S LACK OF CREDIBILITY AND NO SUBSTANTIAL LIKELIHOOD OF SUCCESS AT TRIAL. A COPY or THIS LETTER HAS BEEN FORWARDED TO CENTRAL RE RD 'minted by RIployee rd f: 4512 on fibruary 07, 2007 01. hnp://ogs.pbso.org/indcx.cfm?tia—dspCase&fromrec=18r.srbta-4bldblIc2888a25e-9O2CAE... 2/7/2007 EFTA R1_02031838 EFTA02690851 Date: 2/07/07 Time: 12:27:10 Offense Report ROYAL PALM BEACH POLICE DEPARTMENT Page: 1 Program: CMS301L Day Of Week . : Occur From Date: Dept Class . . Street Number : City Zone/division : Location Type : Supervisory Emp: Tuesday 2/03/98 15:00 Zone One Other (1) Report Date . : 2/03/98 15:07 Occur To Date : 2/03/98 15:00 (No of Okee) Report Officer 2/04/98 CASE MANAGEMENT INFORMATION Case Number . : 1-98-000343 State Class . : Attmpt/Committ : OFFE Non-criminal Committed Case Number . : Street Number : City County Business Phone : Birth Country Race Ethnic Origin : weight Hair Length . : Complexion . . Shirt Recovery Code : Recovery By Street Number City mIas 1-98-000343 Dept Class . . : ASSIST OTHER DEPARTMENT N S E REPORT # 1 (including traffic) Statute/Ordin : 777.777(7777) I N G PERSON Last Name . Un nown ••er White WHITE 103 Down the Back Light WHT TANK TOP Pants Returned to Parent Recovery RPB, FL Sex Height Hair Color Eye Color Build INFORMATION : ROBERTS, VIRGINIA L is ntry : In nown Female 506 . . : Blonde . . : Green SLIGHT BL JEAN SHORTS Date : 2/03/98 NARRATIVE # 1 Original Report Reported By: Entered By.: 2/03/98 2/05/98 ad He Itimcbc1:1..hcr:, the House and called the police. I confirmed with dispatch that subject was in computer as missing person PESO case #98-27604). Subject was transported to H.Q. and her parents notified. Subject was T.O.T. to her father. P.B.S.O. was notified of recovery. END OF REPORT EXHIBIT 7 EFTA_R1_02031839 EFTA02690852 4541 C2/07/07 ENB2 PALM BEACH COUNTY SHERIFF' S OFFICE PAGE OFFENSE REPORT CASE NO. 980276C4 DISPOSITION: ZULU DIVISION: ROAD PATROL M:SSING-PERSON CODE: DATE: 01/29/98 THURSDAY ZONE: A82 GR:D: 3C34 DEPUTY ID.: 4291 ASSIST: TI.ME D 1734 A 1752 C 1829 OCCURRED BETWEEN DATE: C1/29/98 , 0730 HOURS AND DATE: 01/29/98 , 1600 HOURS EXCEPTION TYPE: INCIDENT LOCATION: CITY: NO. OFFENSES: 00 NO. OFFENDERS: UK NO. VEH. STOLEN: 0 NO. PREM. ENTERED: LOCATION: RESIDENCE - SINGLE FAMILY NO. VICTIMS: 00 NO. ARRESTED: 0 FORCED ENTRY: 0 OFFENSE NO. 1 FLORIDA STATE STATUTE: 777 7777 7777 CIS CODE 9COA RUNAWAY FESIDENT:AL ADDRESS: HOME PHONE: BUS:NESS NAME ADDRES BUSINESS PHONE: OTHER SEX: F RA E: W HT: 508 WT: 140 MR: BLOND EYE: BLUE RESIDENTIAL ADDRESS: HOME PHONE: BUSINESS NAME ADDRESS BUSINESS PHONE: MISSING TYPE: RUNAWAY MISSING NUMBER: 1 MISSING CODE: RECOVERED MISSING OFFENSE INDICATOR: OFFENSE 1 MISSING PREVIOUSLY: YES LAST SEEN DATE: 012998 TIME: 730 DESTINATION: UNKNOWN DESCRIPTION: BLUE JEANS W/ WHITE STRIPE/BLUE FLANNEL FOUL PLAY: NO RECOVERY INFORMATION: RETURNED TO DOCUMENTATION: Y PHOT : NGERPRINTS AVAILABLE: Y FINGERPRINTS LOCATION: MARITAL STATUS: SINGLE OCCUPATION: STUDENT SCHOOL NAME: PERSON DESCRIPTION TYPE NO. RACE SEX AGE HAIR EYES WEIGHT HEIGHT MISSING PERSON 1 WHITE FEMALE 14 BLOND BLUE 120 5 8 DESCRIPTION FOR MISSING PERSON 1 COMPLEXION LIGHT/FAIR BODY SCARS ON ...: WRIST ON JANUARY 29, 1998 AT APPROXIMATELY 1815 HOURS, I RESPONDED TO 12959 EFTA_R1_02031840 EFTA02690853 4541 02/0//07 6/4B2 PALM Be ACH COUNTY SHERIFF' S OFFICE PAGE 2 OFFENSE REPORT CASE NO. 98027604 RACKLEY ROAD, REFERENCE A MISSING PERSON. UPON ARRIVAL, I MET WITH COMPLAINANT, WHITE FEMALE, WHO STATED HER DAUGHTER, DID NOT RETURN HOME FROM SCHO . 7 NED TO ME SHE HAS RECENTLY BEEN HAVING PROBLEMS WITH HER DAUGHTER, REFERENTE HANGING OUT WITH THE WRONG CROWD AND POSS- IBLY THE USE OF DRUGS. IIIIIIIIIIIMXPLAINED TO ME THAT SHE DROPPED HER DAUGHTER OFF AT SCHOOL AT ABOUT 0730 AND WHEN SHE RETURNED AT APPROXIMATELY 1630 HOURS TO PICK HER DAUG T C NOT AT THE SCHOOL. SAID HER DAUGHTER HAS RECENTLY HAD AN ATTITUDE CHANGE AND HAS BEEN r R DIFFERENT AROUND THE HOUSE. ALSO SAID HER DAUGHTER. HAS MADE SEVERA S ABOUT NOT WANTING TO E RESIDENCE WITH HER PARENTS. STATES HER DAUGHTER. :S POSSIBLY AT ONE OF HER FRIENDS, WHICH SHE DOES T 7 , WHICH ONE IT COULD HAS RUNAWAY FROM MS. IN THE PAST AND HAS ALWAYS RETUR ) A ME. IT IS NOT BELIEVED THAT THIS IS ANY WAY INVOLUNTARILY. WAS ENTERED INTO TELETYPE, 01-PBC0-1093. D/S K. ROY/ID 4291/TRANS: 020299/BH EFTA_R1_02031841 EFTA02690854 4541 02/07/07 ENB2 PALM BEACH COUNTY SHERIFF' S OFFICE PAGE 3 SUPPLEMENT 1 OFFENSE REPORT CASE NO. 9802/604 DISPOSITION: ZULU DIVISION: DETECTIVE MISSING-PERSON CODE: DATE: 02/09/98 THURSDAY ZONE: A82 GRID: 3C34 DEPUTY ID.: 2667 ASSIST: TIME D 1734 A :752 C 1829 OCCURRED BETWEEN DATE: 01/29/98 , 0730 HOURS AND DATE: 01/29/98 , 1600 HOURS EXCEPTION TYPE: INCIDENT LOCATION: CITY: NO. OFFENSES: 00 . OFFEN - t UK NO. VEH. STOLEN: 0 NO. PREM. ENTERED: 0 LOCATION: RESIDENCE SINGLE FAMILY NO. VICTIMS: 00 NO. ARRESTED: 0 FORCED ENTRY: 0 OFFENSE NO. 1 FLORIDA STATE STATUTE: 777 7777 7777 CIS CODE 900A IN THE CASE OF RUNAWAY JUVENILE REPORTED MISSING TO THIS AGENCY AS OF THE LATE AFTERNOON HOURS OF JANUARY 29TH, WHEN I SPOKE WITH ON THE AFTERNOON OF FEBROARY 2ND, SHE ADVISED THAT THEY WERE HAVING EXTREME PROBLEMS WITH BASICALLY IT WAS HER FRIENDS. THEY FELT AT THIS POINT, THAT SHE WAS INVOLVED WITH A BUNCH OF GIRLS '64' VOLVED IN A CULT ACTIVITIES, AND THEY WERE VERY CONCERNED ABOUT WELFARE. THEY STATED THAT THEY WERE SEEKING A PROGRAM FOR PLACEMENT OF BUT AT THIS POINT, WERE STILL IN THE DISCUSSING STAGES, AND HAD NO POSITIVE PLAN FOP, WHAT TO DO WITH VIRGINIA WHEN SHE WAS LOCATED. THEY DID STATE THAT THEY HAD TWO DIFFERENT ADDRESSES OVER THE WEEKEND WHERE THEY THOUGHT SHE WAS, BUT THEY HAD GOTTEN THERE, SHE WAS GONE. THE S POSSIBLE. HER DAUGHTER WAS NEAR THE AREA OF THE TN THE MORNING WHEN SCHOOL WAS IN SESSION. BUT AT THIS POINT, THEY WERE WAITING TO HAVE A PROGRAM. TO PLACE HER IN, PRIOR TO RETURNING HER HOME. / LEARNED THROUGH OUR COMMUNICATIONS THAT IT WAS APPROXIMATELY 1533 HOURS ON THE AFTERNOON HOURS OF FEBRUARY 3RD, OFFICER WITH THE POLICE DEPARTMENT LOCATED AT AT THAT TIME, OFFICER TRANSPORTED POLICE STATION, WHERE HE MADE. CONTACT WITH HER PARENT AND THEY RESPONDED TO TAKE CUSTODY. THE CASE NUMBER FOR THE POLICE DEPARTMENT IS 98-343. DUE TO THE FACT THAT R IS IN THE CUSTODY OF HER PARENTS, THIS CASE IS CONSIDERED C , PERSON ENTRY HAS BEEN CANCELLED. TRANS. SC EFTA_R1_02031842 EFTA02690855 • Date: 2/07/07 Time: 12:27:12 Day Of Week . : Occur From Date: ROYAL PALM BEACH POLICE DEPARTMENT Offense Report Tuesday Report Date . : 11/04/97 10:52 Occur To Date : Page: Program: CMS301 11/04/97 10:55 11/04/97 10:52 Dept Class . . : SEX OFFENSE - LEWD AND LASCIVIOUS Street Number : City Zone/division : Zone Two (2) (So of Okee E thr Wil) Location Type : RES-SNGL FAMILY Case Status : CLEARED BY ARREST Report Officer : Supervisory Emp: Verif. Employee: Case Status Dt : 11/25/97 C Case Number . Dept Class . . Case Status . Investigator . A SE MANAGEMENT INFORMATIO 1-97-002687 SEX OFFENSE - LEWD AND LASCIVIOUS CLEARED BY ARREST Case Status Dt : 11/25/97 ***ASSIGNMENT HISTORY*** Case Number . Dept Unit Investigator . : Supervisor Assignment Date: 11/04/97 State Class . : Attmpt/Committ : State Dispo . : Exception Clear: Arrest Case No.: P R . . : DETECTIVE . . : OFFENSE REPORT Sex Offenses - Incest/Indecent Exp Committed Statute/Ordin : Adult UCR Disposition: ARRESTED ON PRIMARY OFFENSE 1-97-006345 People Arrested: 1 OPERlY INFORMATION # 1 **** ****** * 1 ***************** 860.04 Cleared by Arrest Category . . . : PROP/EVIDENCE--NO VALUE OCR Prop Type : CONSUMABLE GOODS Quantity . . . : 1 Description . : SEAGliiii IQUOR Value - 1.00 Recovered by . : OFC. Recovered Date : 11/04/97 Property type :'FOOD/LIQUOR/CONSUMABLE Recovery value : 1.00-• P R OPERTY INFORMATION # 2 • . • Category : SAFEKEEPING UCR Prop Type : MISCELLANEOUS Quantity . . . 1 Serial number : W/BOOK£, PAPERS AND CLOTHING Description . BOOK BF., Value 1.00 Recovered by . : OFC. Recovered Date : 11/04/97 Property type : MISC n Recovery value : 1.00 P R OPERTY INFORMATION # 3 Category . . . : PROP/EVIDENCE--NO VALUE OCR Prop Type : MISCELLANEOUS Quantity . . . : 4 Serial number : BACKYARD OF 156 MARTIN CIRCLE Description . : POLAROID PICTURES Value 1.00 Recovered by . : OFC. Recovered Date 11 InA /01 Property type : MISC S Recovery value 1 PROPERTY INFORMATION # 4 EXHIBIT 9 1 EFTA_R1_02031843 EFTA02690856 Date: 2/07/07 Time: 12:27:12 RCYAL PALM BEACH POLICE DEPARTMENT Page: 2 Offense Report Program: CMS301L Category . . . : UCR Prop Type : Name Value Recovered Date : PROP/EVIDENCE--NO CLOTHING AND FURS ADIDAS 65 00 11/04/97 15:25 Recovery value : 65.00 1-97-002687 (Continued) VALUE Quantity . . . Description . Recovered by . Property type *** ************** INFORMATION # Category . . . : PROP/EV:DENCE--NO VALUE UCR Prop Type : CLOTHING AND FURS Quantity . . . Description . : SOCKS Value Recovered by . : OFC. Recovered Date Property type : CLOTHING/FURS Recovery value PROPERTt INFORMA1 ION # Category . . . : PROP/EVIDENCE--NO VALUE Quantity . Value Recovered Date : 11/04/97 15:25 Recovery value : 55.00 UCR Prop Type : CLOTHING AND FURS Description . : JENCO Property type : CLOTHRW RS Recovered by . : OFC. 5 6 1 SHOES OFC. WIKSE CLOTHING/FURS 1.00 11/04/97 1.00 1 15:25 1 55 00 ***** ****PROPERTY INFORMATION 0 7 Category . . . : PROP/EVIDENCE--NO VALUE UCR Prop Type : CLOTHING AND FURS Quantity . . . : Description . : BOXER SHORTS Value 5.00 Recovered by . : OFC. Recovered Date : 11/04/97 Property type : CLOTHING/FURS Recovery value : 5.00 Category UCR Prop Name Value Recovered Date Recovery value ***** **** p R 0 Category . : UCR Prop Type : Name • Value • Recovered Date • MECCA 30 00 : 11/04/97 : 30.00 P ROPERTY INFORMATION # . . . : PROP/EVIDENCE--NO VALUE Type : CLOTHING AND FURS Quantity . . . 15:25 Description . Recovered by . Property type PERTY INFORMATION # PROP/EVIDENCE--NO VALUE CLOTHING AND FURS Quantity . . . BUSCH Description . 15 00 Recovered by . 11/04/97 15:25 Property type Recovery value : 15.00 P R Category . . UCR Prop Type Description Recovered by Property type P R 1 15:25 8 ***** ******* * ****** * 9 1 T SHIRT OFC. CLOTHING/FURS 1 BUSCH T HIRT OFC. CLOT NG RS OPERTY INFORMATION # 10 . : PROP/EVIDENCE--NO VALUE : CLOTHING AND FURS Quantity . . . : . : GREEN WHITE SHIRT . : OFC. Value . . . : Recovered Date : : CLOTHING/FURS Recovery value : 30.00 11/04/97 30.00 OPERTY INFORMATION # 11 15:20 EFTA R1_02031844 EFTA02690857 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 3 Time: 12:27:12 Offense Report Program: CMS301L 1-97-002687 (Continued) Category . . . : OCR Prop Type : Mare Value Recovered Date : Recovery value : • P R Category . . . : UCR Prop Type : Name Value Recovered Date : Recovery value : P R Category . . . : UCR Prop Type : Description . : Recovered by . : Property type : ********* p R 0 Category . . . : UCR Prop Type : Description . : Recovered by . : Property type : PROP/EVIDENCE--NO CLOTHING AND FURS 26 RETREDD 59 00 11/04/97 15:20 59.00 VALUE Quantity . . . Description . Recovered by . Property type P EATY INFORMATION # PROP/EVIDENCE.--NO VALUE CLOTHING AND FURS Quantity . . . MAX SPORT Description . 1.00 Recovered by . 11/04/97 15:20 Property type 1.00 1 : SHOES : OFC. : CLOP RS 12 ******************** 1 PANTS OFC. CLOTHING/FORS P ERTY INFORMATION # 13 PROP/EVIDENCE--NO VALUE CLOTHING AND FURS Quantity . . BOXE S ORTS Value OFC. Recovered Date : CLOTHING FURS Recovery value : 1.00 11/04/97 1.00 P ERTY INFORMATION # 14 PROP/EVIDENCE--NO VALUE CLOTHING AND FURS Quantity . . . Value Recovered Date Recovery value SOCKS OFC. CLOTHING/FURS P ROPERTY INFORMATION Category . . . UCR Prop Type Name Value Recovered Date : 11/04/9 7 14:40 Recovery value : 90.00 : PROP/EVIDENCE--NO : CLOTHING AND FURS • NIKE • 90 00 VALUE Quantity . . . Description . Recovered by . Property type PROPERTY INFORMATION # Category . . . : PROP/EVIDENCE--NO VALUE UCR Prop Type : CLOTHING AND FURS Quantity . . . Description . : T SHIRT Value Recovered by . : OFC. Property type : CLOTHING/FURS Recovered Date Recovery value PROPERTY INFORMATION Category . . . PROP/EVIDENCE--NO VALUE UCR Prop Type : CLOTHING AND FURS Quantity . . . Description . BOXER SHORTS Value Recovered by . : OFC. Property type : CLOTHING/FURS 14 1 15:20 2 • 1.00 : 11/04/97 14:40 : 1.00 15 **** ****** ********** 2 SHOES OFC. CLOTHING/FURS 16 1 1.00 11/04/97 14:40 1.00 17 ********** ******* ** 1 • 1.00 Recovered Date : 11/04/97 14:40 Recovery value : 1.00 P RCPERTY INFORMATION # 18 EFTA_R1_02031845 EFTA02690858 Date: 2/07/07 Time: 12:27:12 ROYAL PALM BEACH POLICE DEPARTMENT Page: 4 Offense Report Program: CMS30IL Category . . . UCR Prop Type Serial number Value Recovered Date Recovery value *** ***** * p : PROP/EVIDENCE--NO : CLOTHING AND FURS : BL/WHT • 25 00 : 11/04/97 14:40 : 25.00 1-97-002687 (Continued) VALUE Quantity . . 1 Description . : CLINCH SHIRT Recovered by . : OFC. Property type : CLOTHING/FURS ROPERTY INFORMATION # 19 Category . . . : PROP/EVIDENCE--NO VALUE UCR Prop Type : CLOTHING AND FURS Quantity . . . : Name • THIRD RATL Description . Value Recovered Date Recovery value ****** *** p R O Category . . . : UCR Prop Type : Serial number : Value • Recovered Date Recovery value : • 35 00 Recovered by . : : 11/04/97 14:40 Property type : : 35.00 ********* Case number PERTY INFORMATION PROP/EVIDENCE--NO VALUE CLOTHING AND FURS MULTI COLOR LEATHER 10 00 11/04/97 14:40 10.00 EHICLE I N . : 1-97-002687 C O M P L A I N A N T Case Number . : 1-97-002687 Street Number : City Home Phone No. Birth Date . . 11 01 1)38 59 Oper Lie Cntry : Unknown Sex • Female Case Number . : Street Number : City Home Phone No. : Birth Date . . Birth Country : Race Ethnic Origin : Minimum Weight : Hair Length . Complexion . . : Teeth Speech Arrest Case No.: Quantity . . . Description . Recovered by . Property type 1 THIRD RAIL JEANS OFC. CLOTHING/FURS 20 * ******** *********** 1 BELT OFC. CLOTHING/FURS F O R M A T I O N # 1 ***** ********* ****** INFORMATION - #1 *** ***** **** Last Name . . : ONEAL, ADELLA D Birth Country Race Ethnic Origin : BLACK : Unknown Bllck USPECT/ARRESTEE INFORMATION- # 1 1-97-002687 Prompt valid in: Unknown tohite WHITE 150 Short (Up to 1/2") Medium Normal Normal 1-97-006345 Maximum Age . Oper Lic Cntry : Sex Minimum Height Hair Color . • Eye Color . Facial Hair Build Status Shirt SUSPECT/ARRESTEE dISMINIL 411•1111, 17 Unknown Male : 509 : Black : Brown : Mustache Only MEDIUM Arrested BLK BAGGY PANTS INFORMATION- # 2 EFTA R1_02031846 EFTA02690859 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 5 Time: 12:27:12 Offense Report Program: CMS301L Case Number . : Street Number : City County Business Phone : Maximum Age . Birth Country : Oper Lic No. . : Race Ethnic Origin : Maximum Height : Maximum Weight : Hair Color . . Hair Style . . : Complexion . . : Teeth Speech Pants • • V Case Number : Street Number : City • Home Phone No. : Birth Date . . : Oper Lic Cntry Sex Residency Type : Victim Type . : O T H Case Number . : Person Type . : Street Number : City Home Phone No. : Birth Date . . : Oper Lic Cntry : Sex • ****** *** 0 T H Case Number . : Person Type . : Street Number : City County Business Phone : Birth City . . Race Ethnic Origin : Weight 1-97-002687 MOS Ana 17 United States gaNNOMMSENOMI FL White WHITE 504 120 Black Parted in Center Fair Normal Normal BLK JEANS ICTI M 1-97-002687 1-97-002687 (Continued) Prompt valid in: AMOMmilt Birth City . . : United States Sex Minimum Height : Minimum Weight : Occupation . . : Hair Length . : Eye Color . . : Facial Hair Build Status AC, FL Male 504 120 STUDENT Medium (Up to 2") Blue Mustache Only MEDIUM Still Suspect INFORMATION - # 1 Prompt valid in: MIS SC ir/ AOMMI14 Unknown Female Royal Palm Beach Juvenile E R P E R 1-97-002687 OTHER PERSON 6/22/1983 14 Unknown Female E R P E R 1-97-002687 OTHER PERSON white WHITE 110 Birth Country : Race • Ethnic Origin : Residency Sts : Unknown White WHITE Full Year S O N 1NFORMATI ON -# 1 ******k Last Name . . : FIGUEROA, CRYSTAL LYN Birth Country Race Ethnic Origin : Unknown • White : WHITE S O N INFORMATION - # 2 Li Last Name . . AniniiMMEMI irtn Country : United States Sex • Female Height • 505 EFTA R1_02031847 EFTA02690860 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 6 Time: 12:27:12 Offense Report Program: CMS301L 1-97-002687 (Continued) ******* ************* ***** ***NARRATIVE # 1 ********** ************ ***** Original Report Reported By: Entered By.: On 11/4/97 at 1052 hours, I responded to in re ards to six juveniles acting suspicious in the backyard of On arrival I met with a elderly b/f complainant at 10:55 hours. stated that at approximately 1045 hours, she woke from her sleep. stated that she looked into her backyard and observed six juveniles in her back yard three w/m's and three w/f's. stated that while she was watching the juveniles she observed that a blonde w/f was acting very intoxicated. stated that she observed a w/m wearing a jacket and ba ell illts kissing and laying on top of the intoxicated w/f. stated that while the intoxicated w/f was laying on the ground all of the other subjects were slapping her across the face yelling at. the intoxicated w f to wake up. I then walked into the backyard of 11/05/97 11/10/97 I observed the six subjects laying on the ground near the canal. As I was walking towards the subjects I observed a w/m laying on top of a blonde, w/f. I observed that the w/f was wearing a multi colored dress which was above her hips, she had her legs wrapped around the w/m's hips and her ankles were locked together. I observed that the w/rr was moving his hips side to side and he was moving his pelvic area in a up and down motion. I then identified the two on top of each other as IIMMOOkie. AINOMIO, age 14, and IMMOmm AC AMMOMMw, w/m, age 17 years. I then observed the other four juveniles who were just west of IMMulim and -s were sittin in an u. ward osition and they are age 14 and , age 16. The two other males who were laying down was age 17 and SW lamma, age 17. The four subjects appeared to be watching AIMOONW and INNIS and laughing. I then had a get off of IMMOr. I observed that S was very intoxicated, she was unable to stand on her legs. She was unable to crawl and she was clutching onto SS/a crying, holding his leg's and around his neck. Based on Ma intoxicate con ition, a ambulance was called to transport her to to check on her condition. then met with Mr. OMMObmw and his mother. I advised ISO of his Miranda rights which he stated that he understood. AMOMMID stated that alS, , and tee came over to his home at i tee drat 0930 hours. AMMOup stated that his mother was upset to see the five inside her home and not in school. VOMMIO. stated his mother made all the subjects leave the house. =MOS stated that after his ride did not show up to take him to a job interview he went outside, talked to a neighbor, then took some pictures of his home that was recently placed on the EFTA R1_02031848 EFTA02690861 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 7 Time: 12:27:12 Offense Report Program: CMS301L 1-97-002687 (Continued) market. AINIMMrstated that while he was standing outside, one of the subjects that was at his home earlier ran up to him and stated that Ms.AMIllmw was in bad shape because of her intoxicated condition and she needed ale's help. Sla. stated that he ran into the backyard of and observed ammis rolling around on the grass and almost falling into the canal. S stated that the other parties in the backyard was not helping her and he feared that L was going to fall into the canal. a stated that he laid on top of OS to keep her from falling into the canal. I then asked IMMOMMs. if he did or ever has had sexual intercourse withMINS and if he was the person that eve age that liquor she drank. as stated he did not give s any liquor and he said that he has never had sexual relations with Ms. S. The six juvenile's were handled in the followi r. Mr. OWNS was turned over to his mother at AS Illbestair Mr. MIMS and AlkilIMIMMOMmcwere tra -d High School by Officer . Ms. we e transported to the West Palm Beach Truancy Center •y ( icer Ms. 5 was transported to the hospital. Ms.4MMOWNWP imp le that she had . sexual • • w' ome of the people that I observed in the rear of to the emergency persons that was in the ambulance. I then was advised of this information and this incident was turned over to the Detective Division. SUPPLEMENT NARRATIVE Reported By: Entered By.: On 11 5 97 at 1113 hours, I was dispatched as a backup unit to in reference to a juvenile call. 2 ************************* 11/04/ 11/10/ Upon arrival I met with Sgt. who was standin with a group of six juveniles, three w/m and three w/f. Ofc. as present and had alread run all of the names through dispatch who had called the High School and confirmed that all present was truant, wit t e exception of w/m, SINS anima who is not enrolled in school. RPB EMS was also on scene dealing with one of the w/f who was identified as Iftlialm al la It appeared that err had been drinking and she was unable to stand and was hysterical. EMS transported Se to Palms West Hospital E.R. and Sgt. asked we to transport one of the w/m's. Ilapilillisma back to the High School and obtain a contact number for eleivin's parents. Upon my arrival at the High School I dropped Illa off at the student services office and I proceeded to the nurses offices where I obtained fcur emergency contact numbers for elligesfits parents. I attempted all of these numbers numerous times to no • EFTA_R1_02031849 EFTA02690862 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 8 Time: 12:27:12 Offense Report Program: CMS301L 1-97-002687 (Continued) avail. I called down to the Palms West Hospital E.R. and asked to speak with paramedics. I spoke with paramedic who told me that Paramedic while enroute to the hospital, had found grass and twig material in the patients panties and had received a spontaneous Statement from the patient in reference to being raped. I notified Sgt, of this and he had me respond to the E.R. to stand by for detectives. Upon arrival, at the E.R., I met with Paramedics who stated that while enroute to the E.R. she was conducting a head to toe evaluation when the patient stated that she had to urinate. Paramedic Delai was assisting remove her panties when she noticed grass and twig particles in the crotch area of illogiat's panties as well as a small amount of blood, an unknown clear substance, and a substance which appeared to be semen. She also saw abrasions oniftglift's buttocks. SONS began screaming, MINIPAM, AM's, Sp aim" Ale Saw giv S 46 OWNIN S aims 40, SSW S e slags S?altalltgair?! aplaammisin!" I told Paramedics that I would need a witness statement from her in reference to these statements. She advised that she would complete the witness statement at the Fire Station and drop it off at the Police Station. I remained at the E.R. and made several more attempts to contact 's parent Approximately 20 minutes ater Detectives responded to the E.R. and took over. I turned to the Police Dep where Sat. MP= told Ofc. to go find w m's and Sgt. told us th at a eir clothing would be needed or posse e evide to ask them to come in on a voluntar basis. While enroute to and I u residence at Ofc. Wildcat Way at W'l o P rk when we noticed crossing the road. Ofc. stopped and spoke wit a•reed to come in voluntaril . We then proceeded to where I was able o locate and notify his mother of the situation. also ag me in voluntarily. Ofc. transported both individuals to the P.D. while I remained and took four photo's of the residence/yard located at Upon completing t i ded o and made contact with w/m, who also agreed to come in on a voluntary basis. Upon arrival at the Police Department I made contact with Ofc. and gave him the pictures that I had taken. All juveniles had been separated and notifications were made to their parents. net. responded and was briefed on the situation. I took each individual into the traffic office and had them chap e clothes. I placed their old clothing into evidence bags and Ofc. placed these bags into evidence bins. NARRATIVE # 3 SUPPLEMENT Reported By: 11/04/9 Entered By.: 11/10/9 EFTA_R1_02031850 EFTA02690863 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 9 Time: 12:27:12 Offense Report Program: CMS301L 1-97-002687 (Continued) On Tuesday, November 4, 1997 I was dispatched to Palm's West Hos ital in reference to a suspicious incident. The ' was transported to the hospital Fire epartmen . There were allegations made by may have been forced to have sex. (See original report that she Cou vocate from Victim Services was dispat hed t e hospital. met with the victim and the parents of 'n reference to the incident. A rape kit was done at the °spite by Dr. I interviewed parents, at the h s ital. After ex•laining e incide!..!!!!!!!!!""td that had met •t school. On Sunday, November 2, 1997, t irs met They spent the entire day with ove er 4 1997 -11 droned him off at his resident n Tu sday, stated that she dropped off at igh Schoo for school. They also state had previously been sexually active but, felt that she was not currently sexually active. ter the examination was done by Dr. I interviewed said that she didn't go to school and was with a grou of friends here were males and females in the group. Some of eniles didn't know because she only met them today. sal tat remembers her legs being opened and being touche y individuals. She stated that her friends were laughing something to the effect of "you will like it or enjoy it". had her clothes on during the incident. She said that s had about five sips of alcohol nd all her friends were drinking. aid that she had known only a few days and she ha been se ually active with him, e so remembered being ' n r li s by a female that possibly was her friend, appeared to be very lethargic during the interview. an• even u After the interview, I transported police station and proceeded to theme I met with she saw a roup of juveniles ront o her its). en e at around 9:00 A.M. was at home, so she questioned him about the juveniles d foun ou the w r some of his friends. At around 9:30 A.M., told that the rou had to leave from her rest ence. Aroun 10.00 A.M., told his mother that he was going to take pictures of their residence for their neighbor (the hbor is helping them sell their residence state she saw the At about 11:00 A.M., Fire Rescue with an unknown girl. said that he wasn't missing any liquor from his residence. the collected eviiiiiiiiiiire residence at said that On Wednesday, November 5, 1997, came to the EFTA 81_02031851 EFTA02690864 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 10 Time: 12:27:12 Offense Report Program: CMS3O1L 1-97-002687 (Continued) police station in reference to property. I released two lighters, paper, seven dollars and sixteen cents, and a key on a weave. The property wasn't listed on the property sheet due to the property being inside the pants pockets. *********** *****************NARRATIVE SUPPLEMENT Reported By: 11/04/97 Entered By.: 11/26/97 On 11/4/97 at approximately 1215 hours, this investigator received a phone call at my home advising me of a possible sexual battery investi ation. I was told to go to Palms West Hospital and met with Sgt. and if possible the victim. This Detective arrived at the hospital at a r x'm tely 1300 hours and met with Sgt. S Detective and the victim's parents. After a brief conference with the above, I went to the Police Station to meet with the responding officers and to conduct this investigation. After speaking with the res ondin officers hen began to con interviews with (S-1), (S-2), and r . ey were a t the olice Sta n. I first met with S-3, I advised him that he was not under arrest and that e was un er no obligation to answer any of my questions. I also asked him if he knew that this investigation was about. He told me that he thought it was because the victim had gotten very drunk. I asked tOr stated that he had seen S-1 prior to school at use and ere had been some discussion about skipping school. ays that he went to school and since he is in the "on the 'ob training program" he gets out early. He is employed at even though they are not open. # 4 When he got out of school, he ran into girlfriend and another girl, later identified as They all walked to house where they met and the victim. says they h out at ouse until his mot er mad and told to have lends leave. They were sitting in the rivewa of the house and he says that he heard a and his mother yelling at each other. All of the kids then went into the backyard. says that he does not know where the victim got liquor rom, ut e became very drunk. He says that she was so drunk that she fell down several times and had to be pulled up an incline by her legs, to keep from falling into a canal. She was also acting very drunk by talking and laughing. and his I EFTA_R1_02031852 EFTA02690865 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Time: 12:27:12 Page: 11 Offense Report Program: CMS301L 1-97-002687 (Continued) According to they had only hung out for 15 or 20 minutes before the pc ice arrived. says he did not see anyone molest or sexually violate e m. wrote out a statement, it is included in this record. It should be noted that I was unable to record statement because of a malfunction with the tape recor er. hen interviewed...! He was also advised that he was under no obligation to to o me, he stated that he understood. I asked him to tell me what he had done on this date. This statement was taped. He told me that he had got up at 7:08 AM and left for school. He ran into and he had told him that they were gong to cut schoo t ay. was with the victim (they ar friend and girlfriend). T apps ' el 084 o 090 that he, the victim, all met and went to his house to skip n ang t. While they were there sometime around 0930 hours, his mother told him to have his friends go away. He says that he did. also approached by his neighbor, and is selling his parents house. pictures of the house. Iliallstates that after he sent his friends away, he took some pictures and approximately 40 to 45 minutes later, his friend, (S-2) came and got him. He was told that his girlfriend was drunk and out of control. he then went behind the house at and found the victim to be very drunk. She was falling down and scooting along the canal bank. It was necessary for him and the other subjects to physically pull her up the bank by her legs and at times also car her away from the canal to prevent her from falling in. says that at one point, in order to control her he foun i ne essary to sit a ma le on her. It was at this point that the police arrived. says that he has no knowledge of anyone "messing" with the victim. says that at this time he was who is a real estate agent said that he needed to take Si • e victim and this subject are boyfriend and girlfriend, I asked if he was having intercourse with the victim. re use to answer this question. I then asked if he had had sex wi the victim on this date he then stated no, not today. a lso wrote cut a statement, it is a part of this report. The last person that I interviewed was his story is similar to the others except he states that after everyone arrived at his house produced the bottle of iquor. and the victim all were at He says that he, his ' girlfriend house skipping school. He a says that he watched the victim ri from the bottle and get very drunk. He also says that in order to cut the taste of the liquor, ev took oranges fro orange tree in the yard where they were. says that tried to sober up the victim, he even went and got some food and co fee to give her, but nothing worked. According to all six of them were sitting around, under EFTA_R1_02031853 EFTA02690866 Date: 2/07/07 Time: 12:27:12 Offense Report ROYAL PALM BEACH POLICE DEPARTMENT Page: 12 Program: CMS301L 1-97-002687 (Continued) some trees at the canal bank, drinking at different times and the victim might have kissed, but there was no serious petting or touching that he saw. He did say that the victim was crawling around on her seat and butt, and at times she would scoot about on her fanny and her dress and panties would ride up. It was necessary for them to physically restrain her to keep her from fling into the canal. AT one point, it became necessary for to sit on top of the victim to keep her from going into the canal. It was then that the police arrived. This statement was taped and he also wrote out a statement which is included in this report. After taking these statements from the above subjects, they were all released to their parents. Their clothing was confiscated and placed into property by the responding officers, to be sent to the lab for testing. See property receipts. This investi ator then conducted an interview with Fire/Rescue Officer who was in the rescue wagon with the victim while she was being transported to the hospital. She states that the victim had indicated to her that she had been assaulted, and she had also seen what appears to be blood on the victims underpants. See her written statement for details and also the Fire/Rescue report. Detective S who had been at the hospital with the victim returned to the station. He had the victims clothes and the contents of the "Rape Kit", these were placed into property. Det. also took a taped statement from the victim at the hospital, this is also in property. silk approximately 1700 hours, I received a phone call from He told me over the phone at this time that he wanted to keep the record straight and he then stated that he and the victim were actively having sex. He said that the last time that they had sex was on 11/3/97 in the morning. also asked e if he could come to the station and talk to me about the case. I told him to come on in. He arrived at my office at approx. 1730 hours he was with his father. After I explained this investigation to the son requested to speak with me in private. to me a e was very upset at the possibility that some o his friends might have abused his girlfriend and he wanted me to know that he was willing to cooperate in anyway that he could to et to the bottom of this incident. During this conversation also told me that he had supplied the liquor to the other teenagers but he did not expect the victim to get so drunk. At this time, also admitted to me that he and the victim are sexually active and the last time that they had intercourse was on Monday morning (11/3/97), he also says that they always use protection when they make love. This statement was not EFTA_R1_02031854 EFTA02690867 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Time: 12:27:12 Page: 13 Offense Report Program: CMS301L 1-97-002687 (Continued) recorded nor taped. I askedallillwhat he knew about the other people involved. He said that as far as he knew, these people were his friends. He had known them for a long while. I asked him if he knew the subject he sated that she was new to the school and ' st recently met her. Her boyfriend is someone named III. I then asked He told me that she to tell me about the subject irlfriend, and that she is "bi", I asked how he knew this an her kissing o er irls. He also told me that she tells people that she is "bi". repeated several times that he was very upset about his girlfrien eing assaulted. I advised him to not do anything that would get him into trouble, and if he learned or heard any information for him to contact me. He agreed to do so On 11/5/97 at approx. 1600 hours the victim, came to the police station with her parents to be interviewed by this investigator. I first met with the victim and her parents and explained the investigation to this point, I also answered several questions that they had. I then met privately with the victim to discuss her recollection of the events of the previous day. The victim told me that she had gone to school on 11/4/97, but as planned she and her friends cut after the first hour. The went to her boyfriend's house and hung around until ran them off. She then says that she and the others, minus went in back of some houses at a canal and started to drink. e says that she became very drunk and does not remember much. She does remember falling down and someone grabbing at her legs, but she does not know who. She also says that she has a vivid recollection of being kissed by a girl, but she is not sure if it is and she thinks that she was being held down. People told her to relax, that she would like it, but she does not recall anything happening. I asked the victim if she recalls anything being inserted into her at anytime. She stated "no". I also asked her if she was having any discomfort or soreness in her vaginal area or buttocks area, she again replied no, also asked if it was time for her period, or if she was having any types of cramps, she stated, NO. I asked the victim if she was sexually active, she told me that she and were. I then asked her when was the last time that they had a sex. She told me Monday morning (11/3/97). She also said that they used a rubber, they always used protection. I then asked her if she could explain why there might be traces of blood in her panties. She could offer no explanation. She also repeated that she is past her period and she is not injured that she I also inquired as to the victim's relationship with She says that they are friegag.6_1 asked her if is gay or "bi", she then told me that IIIIIIIIhad told her that she was "bi". I asked the victim if she had ever fooled around with she said no. told me that he had seen EFTA_R1_02031855 EFTA02690868 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 14 Time: 12:27:12 Offense Report Program: CMS301L 1-97-002687 (Continued) I asked her if she remembered the ride to the hospital, she told me that it was very vague, she does not recall her conversation with the rescue personnel. Because of certain statements that were made by the victim to the fire/rescue people, I felt that it was necessary to clear up some oints. The victim had stated to the rescue people that " ". I asked her if she knew the meaning of the wor uc s e said that it meant to have sex. The victim had asked the fire/rescue personnel several times if she were pregnant because of what happened. I then asked the victim if she knew how a person becomes pregnant. She then told me that you get pregnant from having sex. After conducting this interview the victim requested that some of her property be returned to her. She wanted her book bag and some clothing that was not submitted as evidence. These items were returned to her (see property receipt). On listaliiipproximately 1830 went to and met with were not home, but she agreed to speak wit relate to me the vents of the day before. had cut school with the other kids and had gone to Mom had told them to leave. She told me that had su 1 them wit abottle of liquor and they had drank some of it. had to leave to do something and he left the victim who actor ing to was already drunk. This was somewhere around 1000 to 1030 hours. says that the victim was so drunk that she was scooting and crawling around on the grass with her dress up and she was also making passes at the other boys who were there. MIM. states that she saw the victim grab Illiby the butt and by the crouch and she also atte ted to do the same to she would also ask them for se states that she thinks the victim thou they were , because she kept asking for him. I asked if she saw anyone in any way have any sexual contact with the victim, she states that the only thing that she saw at anytime was 5-1 kissing the victim, but there was never any sex. I also asked her if at anytime did she kiss the victim or caress her in anyway. She stated "no". I then asked her if she saw the victim place anything inside herself, she again said no. I then asked if she had anything to add before ending this interview. then asked me if I knew what the victim had said to the police officer when they came to the scene. I advised her no, for her to tell me. states that when the police first arrived, the victim was very belligerent and was denying being drunk. When she (victim) realized chat the police were goin to take some sort of action, she told one of the officers that, . According to icer ignored this commeniiiii s concluded the interview. The phone number shown for on the report is not right, the correct phone number is hours, this investigator Her parents ed her to me that she use. EFTA_R1_02031858 EFTA02690869 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Page: 15 Time: 12:27:12 Offense Report Program: CMS301L 1-97-002687 (Continued) then went to and met with and her parents. AS before, I asked her to tell me about the vents of the day before. She told me that she had cut school at around 0830 hours and she and her friend had gone to house. says that she arrived there at around 0900 hours she thins, she also states that the victim was already drunk when she got there. states that she thinks that she was with the other people for around 2 hours. During that time she did not see anyone do anything to the victim. She did say, as did a that the victim made passes at the other boys who were resent but no one did anything with her. : asked her if she saw make any pass at the viaLials_sliif she saw her kiss the victim, said no to this. IIIIIIIIIalso told me that the victim had propositioned the police officer who came to the scene. I also, asked her how well she knew the victim, she told me that this was the first time that she had ever met her. and nothing else to add at this time. This concludes the interviews with the people involved. All of the evidence that has been collected will be sent to the PBSO for testing and analysis. It is unknown at this time as to why the victim had blood in her panties or where it came from. The victims parents were advised by this officer to seek medical advice and aid for their daughter, as well as possible counseling of some type.. All of the clothing submitted and confiscated are being submitted to the crime lab for testing. See attached lab request. The information contained in this report will be sent to the State Attorney's Office for review in regard to possible charges of Lewd scivious conduct to a child under 16 years of age against because of his admission and the victims admission to having sexual intercourse. This is in violation of FSS 800.04 (2). Besides this admission, a simulation of sexual intercourse was also witnessed by the responding officer upon his arrival, This is a violation of the same statute. All the evidence, (clothing, liquor and lab evidence etc. has been sent to the crime lab on 11/7/97). It should be noted that was arrested on 11/6/97 for Aggravated Battery in an unrelated case. He is now in the County Jail and is charged as an adult. NARRATIVE 5 ***** ******* ********* ***** SUPPLEMENT Reported By: 11/19/9 Entered By.: 11/26/9 On 11/19/97 the listed subjecti ll lap....who is currently being held in the Palm Beac ounty a on unrelated charges was served with a Probable Cause Affidavit, charging him with two counts of Lewd and Lascivious conduct with a child under 14 years of age EFTA_R1_02031857 EFTA02690870 Date: 2/07/07 Time: 12:27:12 ROYAL PALM BEACH POLICE DEPARTMENT Page: 16 Offense Report Program: CMS301L 1-97-002687 (Continued) The PC Affidavit, Rough Arrest Form, and filing packet are all a part of this case file. NARRATIVE # 6 PROBABLE CAUSE Reported By: Entered By.: ***** **************** ****** 11/17/97 11/26/97 At the rear of whe he responding patrol units arrived at the above scene, Officer who was the first on the scene observed the defendant laying on top of the victim. Both the defendant and the victim were both layIng on the round, the victim was laying on her back and according to Officer her dress was above her hips and her legs were wrapped around the defendants midsection. Both the defendant and the victim were clothes. The defendant was wearing his pants and the victim was wearing a pair of "Garfield the Cat' underpants. As stated, the defendant was on top of the victim in the missionary position both the victim and the defendant were undulating their hips and bodie s kgasimulated sex act (dry humping). According to Officer the defendant's hips were moving in and out of the victim's pelvic area. The victim was also making moaning and groaning sounds. On this same date at approximately 1730 hours, while at the police station, the defendant was being interviewed by this detective. He was not under arrest and had come to the station on his own. During this interview, the defendant told me that he and the victim had been having sex on a regular basis. The last time being on 11/3/97 at the defendants house at , royal palm Beach, Florida. On 11/5/97, this Detective interviewed the victim at the police station. AT this time, the victim also told me that she and the defendant have had sex several times in the past. The last time was on 11/3/97 in the AM hours at the defendants house. She also stated that they used protection , they always sued protection. The defendant is in the county jail on unrelated charges, he will be served with this arrest at that location. ***************** *********** N A RR A T IV E 7 SUPPLEMENT Reported By: 12/23/9 Entered By.: 12/30/9 On this date (12/23/97) this investigator went to the Palm Beach S.O. and picked up the items that were being tested by the lab. Nothing of any evidentiary value was found. I have also contacted the owners of the clothing and have advised them to pick up their belongings. EFTA_R1_02031858 EFTA02690871 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Time: 12:27:12 Page: 17 Offense Report Program: CMS30IL 1-97-002687 (Continued) I have also been advised by the S to Attorneys Office that they do not choose to prosecute defendant for the charges of Lewd and Lascivious conduct. See attached letter from the S/A office. At this time this case is closed because there is no need for any further police action. ************ *********** *****NARRA SUPPLEMENT Reported By: 12/23/97 Entered By.: 12/30/97 The property listed on the attached property receipt was returned to the owner, on December 23, 1997 at 1907 hours. N A R R A ****** ************** ******* SUPPLEMENT Reported By: 12/23/97 Entered By.: 12/30/97 On 12/23/97, who is mother came to the po ice s a nd picked up her sons c o es which had been returned from P.B.S.O. See property receipt. NARRA SUPPLEMENT Reported By: 10/30/02 Entered By.: 10/30/02 Due to the fact,the statute of limitations has run out on this case, the property was destroyed. *tritlelleteM*** *************************** SUPPLEMENT Reported By: 4/03/0 Entered By.: 4/03/0 The evidence in this case has been destroyed. NARRA Supplemental Reported By: 5/08/0 Entered By.: 5/08/0 Reviewed By: 5/22/0 0 11 The property listed in this case has been destroyed. Supplemental NARRATIVE # 13 Reported By: 5/07/0 Entered By.: 5/07/0 Reviewed By: 5/23/0 The property listed in this case has been destroyed. END OF REPORT EFTA_R1_020318.59 EFTA02690872